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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SHAMI, Husayn · Haj Husayn AL-SHAMI · Husayn AL-SHAMI · Husayn AL-SHAMY · Husayn ASHAMI · | [sources] | |||
| Alias | AL-SHAMI, Haj Husayn · AL-SHAMY, Husayn · ASHAMI, Husayn · Haj Husayn AL-SHAMI · Husayn AL-SHAMY · | [sources] | |||
| Birth date | · · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon · United States | [sources] | |||
| First name | Haj Husayn · Husayn | [sources] | |||
| Last name | AL-SHAMI · AL-SHAMY · ASHAMI · SHAIMI · SHAMAI · | [sources] | |||
| Political association | Hezbollah | [sources] | |||
| Unique Entity ID | Y88AGXGLWGE7 | [sources] | |||
| Wikidata ID | Q5948971 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Husayn SHAMY, Husayn AL-SHAMY, Husayn SHAMAI, Husayn ASHAMI, Husayn AL-SHAMI, Husayn SHAIMI)
(also Husayn SHAMY, Husayn SHAIMI, Haj Husayn AL-SHAMI, Husayn AL-SHAMI, Husayn ASHAMI, Husayn SHAMAI)
(also Husayn AL-SHAMY, Husayn SHAMY, Husayn SHAIMI, Haj Husayn AL-SHAMI, Husayn AL-SHAMI, Husayn SHAMAI)
(also Husayn SHAMAI, Husayn AL-SHAMI, Haj Husayn AL-SHAMI, Husayn ASHAMI, Husayn SHAMY, Husayn AL-SHAMY)
(also Husayn AL-SHAMY, Husayn SHAIMI, Husayn ASHAMI, Haj Husayn AL-SHAMI, Husayn AL-SHAMI, Husayn SHAMY)
(also Husayn AL-SHAMI, Haj Husayn AL-SHAMI, Husayn ASHAMI, Husayn SHAIMI, Husayn SHAMAI, Husayn AL-SHAMY)
Hezbollah leader (2000–2023)
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
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 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 · Global · Wikidata · non-official source
ofac-9966 · usgsa-s4mr3r7wf · usgsa-s4mr3p8jp · usgsa-a1ec96486d1ee76acad2f386cf2f69711b2f8116 · tw-shtc-18d0c5986c52abf44eb361fc720f172b8e815709 · usgsa-0ced712722b49e704634d5a20c54085c0abc0e7b · usgsa-s4mr3r7wg · usgsa-4be0ec1f0caa57c113234642b0e8a0165f15e84b · usgsa-d56510c144fd3d7f2dc50f84645643a2c1479193 · usgsa-s4mr3r7wh · usgsa-cd058a8cd2151ff7128a9529fc8aba7d800f8f33 · usgsa-7e384e02fdeaabfaec908bccea56a6b9c7e1aab4 · usgsa-s4mr3p8jq · usgsa-s4mr3p8jn · usgsa-02c31e0c3e7cbedc4bbc745a945998c52f75a1ae · tw-shtc-63a5ea323a02a51e38a946a0f8b4240a54229070 · usgsa-s4mr3p8jrFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q5948971?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tashilat SARL Export controlled · Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |