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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein · HUSAIN AHMED ABDULLA AHMED HUSAIN · Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami · Hussein Ahmad ‘Abdallah Ahmad Hussein Al-Dammami | [sources] | |||
| Alias | HUSAIN, Husain Ahmed Abdulla Ahmed · Husain Ahmed Abdulla Ahmed Husain | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Bahrain | [sources] | |||
| Country | Bahrain · Iran · Syria | [sources] | |||
| First name | HUSAIN AHMED ABDULLA AHMED · HUSSEIN AHMAD 'ABDALLAH AHMAD HUSSEIN · Husain · Hussein | [sources] | |||
| Last name | Al-Dammami · Husain | [sources] | |||
| Middle name | Ahmad 'Abdallah Ahmad Hussein · Ahmed Abdulla Ahmed | [sources] | |||
| Passport number | 1442486 | [sources] | |||
| Unique Entity ID | D61TL913DA97 · HJ8MBE3CL3S5 | [sources] | |||
| Address | Iran · Syria | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HUSSEIN AHMAD 'ABDALLAH AHMAD HUSSEIN AL-DAMMAMI)
(also HUSAIN AHMED ABDULLA AHMED HUSAIN)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-daadd1e87f78457423f78cbbbcc711d0aedac67a · tw-shtc-b2cc8cf358f9d9b104e69ddd9cd70ec36febdc3f · tw-shtc-785724c19873ae76fad54ed630245cbbe731e2df · usgsa-s4mrtxsbz · ofac-48159 · usgsa-s4mrtqy88For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Targets Al-Ashtar Brigades Operatives | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| al-Ashtar Brigades Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |