Search OpenSanctions

Husayn al-Shami

Political · Sanctioned entity

Husayn al-Shami is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-SHAMI, Husayn · Husayn AL-SHAMI · Husayn al-Shami · حسين الشامي				[sources]
Other name	Haj Husayn AL-SHAMI · Husayn AL-SHAMY · Husayn ASHAMI · Husayn SHAIMI · Husayn SHAMAI · 1 more...				[sources]
Birth date	1948 · 1954 · 1960 · 2000-01-01				[sources]
Death date	2023-03-15				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Haj Husayn · Husayn				[sources]
Last name	AL-SHAMI · AL-SHAMY · ASHAMI · SHAIMI · SHAMAI · 1 more...				[sources]
Wikidata ID	Q5948971				[sources]
Religion	Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-12				[sources]
Last changed	2024-04-22	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

Hezbollah leader

— Wikidata non-official source, 2023-07-18

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)