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Hussein Falah Al-Lami

Sanctioned entity

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

Type	Person				[sources]
Name	Hussein Falah Al-Lami				[sources]
Other name	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 · Hussein Faleh				[sources]
Last name	Al-Lami · Aziz · al-Lami				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-04-20	Last checked	2024-05-07	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-27994

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