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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-YASSIN, Husam Muhammad Amin · Husam Muhammad Amin AL-YASSIN | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tikrit, Iraq | [sources] | |||
| Nationality | Iraq | [sources] | |||
| First name | Husam Muhammad Amin | [sources] | |||
| Last name | AL-YASSIN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
head, National Monitoring Directorate;
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
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
ofac-7876 · usgsa-s4mr3r7wd · tw-shtc-33bb59b31935f77c99a3eb87d3733516f4ff97a2 · mc-freezes-aa23611dcbc9a8e8bafc50a7a9f29c43556d13cd · ch-seco-1397 · NK-C7HAEUNKCMQiUfudaAKXLHFor 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 | Iraq-Related Sanctions | - | - |