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Abdul Hussein ABBAS

Export controlled · Sanctioned entity

Abdul Hussein ABBAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABBAS, Abdul Hussein · Abdul Hussein ABBAS				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Italy				[sources]
First name	Abdul Hussein				[sources]
Last name	ABBAS				[sources]
Address	Italy				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-04-20

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)23,438

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) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,780

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,987

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

Source data IDs: usgsa-s4mr3pb58 · ofac-8307 · tw-shtc-b5b42a239f1f0ccecf6d91362d06d5fb88a8bc7d

For experts: raw data explorer

Factsheet Data sources

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