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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMED HOSSEIN AL-HUSAYNI · Mohammed Hussein Salih Al Hasani · SALIH AL HASANI, Mohammed Hussein | [sources] | |||
| Other name | AL-HUSAYNI, Mohammed Hossein · Mohammed Hossein Al-Husayni | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | Mohammed Hossein · Mohammed Hussein | [sources] | |||
| Last name | Al-Husayni · Salih Al Hasani | [sources] | |||
| Passport number | A9298980 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMMED HUSSEIN SALIH AL HASANI)
(also MOHAMMED HOSSEIN AL-HUSAYNI)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-39266361c021f1d7d94e40e4a2bca8d5a764f49a · usgsa-s4mr90qc8 · usgsa-s4mr90qwg · tw-shtc-94ea91e46e770dc97e44a2115d5d7aaecbea3ed1 · ofac-26862For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| South Wealth Resources Company Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |