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MOHAMMED HOSSEIN AL-HUSAYNI

Export controlled · Sanctioned entity
TypePerson[sources]
NameMOHAMMED HOSSEIN AL-HUSAYNI · Mohammed Hussein Salih Al Hasani · SALIH AL HASANI, Mohammed Hussein[sources]
Other nameAL-HUSAYNI, Mohammed Hossein · Mohammed Hossein Al-Husayni[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryIraq[sources]
First nameMohammed Hossein · Mohammed Hussein[sources]
Last nameAl-Husayni · Salih Al Hasani[sources]
Passport numberA9298980[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MOHAMMED HUSSEIN SALIH AL HASANI)

— US SAM Procurement Exclusions,

(also MOHAMMED HOSSEIN AL-HUSAYNI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,874

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 OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Source data IDs: tw-shtc-94ea91e46e770dc97e44a2115d5d7aaecbea3ed1 · tw-shtc-39266361c021f1d7d94e40e4a2bca8d5a764f49a · usgsa-s4mr90qc8 · ofac-26862 · usgsa-s4mr90qwg

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting