Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein · HUSAIN AHMED ABDULLA AHMED HUSAIN · Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami | [sources] | |||
Other name | 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 | 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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· usgsa-s4mrtqy88
· tw-shtc-b2cc8cf358f9d9b104e69ddd9cd70ec36febdc3f
· ofac-48159
· tw-shtc-785724c19873ae76fad54ed630245cbbe731e2df
For experts: raw data explorer
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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 | TREAS-OFAC | Reciprocal | - |