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HUSAIN AHMED ABDULLA AHMED HUSAIN

Debarred entity · Export controlled · Sanctioned entity

HUSAIN AHMED ABDULLA AHMED HUSAIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein · HUSAIN AHMED ABDULLA AHMED HUSAIN · Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami				[sources]
Alias	HUSAIN, Husain Ahmed Abdulla Ahmed · Husain Ahmed Abdulla Ahmed Husain				[sources]
Birth date	1989-11-16				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2024-03-12

Descriptions

(also HUSSEIN AHMAD 'ABDALLAH AHMAD HUSSEIN AL-DAMMAMI)

— US SAM Procurement Exclusions, 2025-07-23

(also HUSAIN AHMED ABDULLA AHMED HUSAIN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-03-12	-

Linked to
Object	Role	Start date	End date
SARAYA AL-ASHTAR Terrorism · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,547

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US Trade Consolidated Screening List (CSL)23,486

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

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: tw-shtc-b2cc8cf358f9d9b104e69ddd9cd70ec36febdc3f · usgsa-s4mrtqy88 · ofac-48159 · usgsa-s4mrtxsbz · tw-shtc-785724c19873ae76fad54ed630245cbbe731e2df

For experts: raw data explorer

Factsheet Descriptions Data sources

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