Search OpenSanctions

Hussein Falah Al-Lami

Debarred entity · Sanctioned entity

Hussein Falah Al-Lami is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABU ZAINAB AL-LAMI · AL-LAMI, Hussein Falah · HUSSEIN FALEH AZIZ · Hussein Falah Al-Lami				[sources]
Alias	Abu Zainab al-Lami · Hussein Faleh Aziz				[sources]
Birth date	1969-06-20				[sources]
Place of birth	Baghdad, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	Abu Zainab · HUSSEIN FALAH · Hussein · Hussein Faleh				[sources]
Last name	Al-Lami · Aziz · al-Lami				[sources]
Middle name	Falah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also HUSSEIN FALAH AL-LAMI)

— US SAM Procurement Exclusions, 2025-07-23

(also ABU ZAINAB AL-LAMI, HUSSEIN FALEH AZIZ)

— US SAM Procurement Exclusions, 2025-07-23

(also HUSSEIN FALAH AL-LAMI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-12-06	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,743

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,585

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 SAM Procurement Exclusions105,323

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

United States · GSA

Source data IDs: usgsa-s4mrbcfwn · usgsa-s4mrbcf2b · ofac-27994 · usgsa-s4mrbcfwm

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-Gqv6XNqWNfeGBaLjHoefWY?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk