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Husam Muhammad Amin Al-Yassin

Sanctioned entity

Husam Muhammad Amin Al-Yassin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-YASSIN, Husam Muhammad Amin · Husam Muhammad Amin AL-YASSIN · Husam Muhammad Amin Al-Yassin				[sources]
Other name	حسام محمد أمين الياسين				[sources]
Birth date	1953 · 1958				[sources]
Place of birth	Tikrit, Iraq				[sources]
Nationality	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	Husam Muhammad Amin				[sources]
Last name	AL-YASSIN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2021-12-09				[sources]
Modified on	2021-12-09				[sources]
Last changed	2023-08-23	Last checked	2024-05-03	First seen	2023-04-20

Descriptions

Head, National Monitoring Directorate

— Swiss SECO Sanctions/Embargoes, 2023-04-20

head, National Monitoring Directorate;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2021-12-08

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: NK-C7HAEUNKCMQiUfudaAKXLH · ch-seco-1397 · ofac-7876

For experts: raw data explorer

Factsheet Descriptions Data sources

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