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AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein

Sanctioned entity

AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein · Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami				[sources]
Other name	Husain Ahmed Abdulla Ahmed Husain				[sources]
Birth date	1989-11-16				[sources]
Gender	male				[sources]
Nationality	Bahrain				[sources]
Country	Bahrain · Iran · Syria				[sources]
First name	Husain · Hussein				[sources]
Last name	Al-Dammami · Husain				[sources]
Passport number	`1442486`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-09	First seen	2024-03-12

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1442486`	Bahrain	Passport	-	2017-11-01

Linked to
Object	Role	Start date	End date
AL-ASHTAR BRIGADES	Providing support to	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,250

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 · ITA

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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