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Ja'far Al-Husayni

Sanctioned entity

Ja'far Al-Husayni is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HUSAYNI, Ja'far · Ja'far Al-Husayni · جعفر الحسيني				[sources]
Other name	Jafar Al-Hussaini				[sources]
Birth date	1968-01-01				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	Ja'far · Jafar · جعفر				[sources]
Last name	Al-Husayni · Al-Hussaini · الحسيني				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2023-11-17

Relationships

Clients
Client	Role	Start date	End date
KATA'IB HIZBALLAH	Acting for or on behalf of	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,945

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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