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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU ZAINAB AL-LAMI · AL-LAMI, Hussein Falah · HUSSEIN FALEH AZIZ · Hussein Falah Al-Lami | [sources] | |||
| Other name | Abu Zainab al-Lami · Hussein Faleh Aziz | [sources] | |||
| Birth date | [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 | [sources] | |||
| Middle name | Falah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HUSSEIN FALAH AL-LAMI)
(also ABU ZAINAB AL-LAMI, HUSSEIN FALEH AZIZ)
(also HUSSEIN FALAH AL-LAMI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrbcfwm · usgsa-s4mrbcf2b · usgsa-s4mrbcfwn · ofac-27994For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |