Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SHAMI, Husayn · HAJ HUSAYN AL-SHAMI · HUSAYN AL-SHAMI · HUSAYN AL-SHAMY · HUSAYN ASHAMI · | [sources] | |||
| Other name | HAJ HUSAYN AL-SHAMI · HUSAYN AL-SHAMI · HUSAYN AL-SHAMY · HUSAYN ASHAMI · HUSAYN SHAIMI · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | HAJ HUSAYN · HUSAYN · Haj Husayn · Husayn | [sources] | |||
| Last name | AL-SHAMI · AL-SHAMY · ASHAMI · SHAIMI · SHAMAI · | [sources] | |||
| Unique Entity ID | Y88AGXGLWGE7 | [sources] | |||
| Wikidata ID | Q5948971 | [sources] | |||
| Religion | Islam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Hezbollah leader (2000–2023)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3p8jr · ofac-9966 · usgsa-s4mr3p8jp · usgsa-s4mr3r7wg · usgsa-s4mr3r7wh · usgsa-s4mr3r7wf · usgsa-s4mr3p8jn · usgsa-s4mr3p8jq · NK-ftxPeuiLoGHxUqbAS5y4CeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||