Statements: Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami

Canonical ID: NK-83fwHCRBU93NJVmPLneUUj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-b2cc8cf358f9d9b104e69ddd9cd70ec36febdc3f`	2025-08-09
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-b2cc8cf358f9d9b104e69ddd9cd70ec36febdc3f`	2025-08-09
`LegalEntity:alias`	HUSAIN, Husain Ahmed Abdulla Ahmed		tw_shtc	`tw-shtc-b2cc8cf358f9d9b104e69ddd9cd70ec36febdc3f`	2025-08-09
`Person:alias`	Husain Ahmed Abdulla Ahmed Husain	eng	us_ofac_sdn	`ofac-48159`	2024-03-12
`Person:birthDate`	1989-11-16	eng	us_ofac_sdn	`ofac-48159`	2024-03-12
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtqy88`	2024-10-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxsbz`	2024-11-01
`Person:country`	ir	eng	ext_us_ofac_press_releases	`NK-83fwHCRBU93NJVmPLneUUj`	2025-10-29
`Person:country`	sy	eng	us_ofac_sdn	`ofac-48159`	2024-03-12
`Person:country`	ir	eng	us_ofac_sdn	`ofac-48159`	2024-03-12
`Person:country`	bh	eng	us_ofac_sdn	`ofac-48159`	2024-03-12
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsbz`	2024-11-01
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy88`	2024-10-09
`Person:firstName`	Hussein	eng	us_ofac_sdn	`ofac-48159`	2024-03-12
`Person:firstName`	Husain	eng	us_ofac_sdn	`ofac-48159`	2024-03-12
`Person:firstName`	HUSSEIN AHMAD 'ABDALLAH AHMAD HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrtqy88`	2024-10-09
`Person:firstName`	HUSAIN AHMED ABDULLA AHMED	eng	us_sam_exclusions	`usgsa-s4mrtxsbz`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48159`	2024-03-12
`LegalEntity:id`	c015301c2169be549d24871caf75ffa8a11be1ab		tw_shtc	`tw-shtc-b2cc8cf358f9d9b104e69ddd9cd70ec36febdc3f`	2025-08-09
`Person:id`	58f22bde40f8023ee3e9802514ca6eb0fb558319		ext_us_ofac_press_releases	`NK-83fwHCRBU93NJVmPLneUUj`	2025-10-29
`Person:id`	0811eb68b19cc351aa6a9c43b1b197887a99ac5f		us_trade_csl	`ofac-48159`	2024-05-07
`Person:id`	1391d79748f22de569216846fa829ce2dd204d5c	eng	us_sam_exclusions	`usgsa-s4mrtxsbz`	2025-07-23
`Person:id`	73c501ebe233afd25fb3ce208c4273f6e7f592c5	eng	us_sam_exclusions	`usgsa-s4mrtqy88`	2025-07-23
`Person:id`	f6b797617e2c46accd0c7716d0ad05116040168f	eng	us_ofac_sdn	`ofac-48159`	2025-06-02
`Person:lastName`	Al-Dammami	eng	us_ofac_sdn	`ofac-48159`	2024-03-12
`Person:lastName`	Husain	eng	us_ofac_sdn	`ofac-48159`	2024-03-12
`Person:lastName`	AL-DAMMAMI	eng	us_sam_exclusions	`usgsa-s4mrtqy88`	2024-10-09
`Person:lastName`	HUSAIN	eng	us_sam_exclusions	`usgsa-s4mrtxsbz`	2024-11-01
`Person:middleName`	Ahmad 'Abdallah Ahmad Hussein	eng	us_ofac_sdn	`ofac-48159`	2024-10-11
`Person:middleName`	Ahmed Abdulla Ahmed	eng	us_ofac_sdn	`ofac-48159`	2024-10-11
`Person:name`	HUSAIN AHMED ABDULLA AHMED HUSAIN	eng	us_sam_exclusions	`usgsa-s4mrtxsbz`	2024-11-01
`Person:name`	HUSSEIN AHMAD 'ABDALLAH AHMAD HUSSEIN AL-DAMMAMI	eng	us_sam_exclusions	`usgsa-s4mrtqy88`	2024-10-09
`LegalEntity:name`	AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein		tw_shtc	`tw-shtc-b2cc8cf358f9d9b104e69ddd9cd70ec36febdc3f`	2025-08-09
`Person:name`	Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami	eng	us_ofac_sdn	`ofac-48159`	2024-03-12
`Person:name`	Hussein Ahmad ‘Abdallah Ahmad Hussein Al-Dammami	eng	ext_us_ofac_press_releases	`NK-83fwHCRBU93NJVmPLneUUj`	2025-10-29
`Person:name`	AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein		us_trade_csl	`ofac-48159`	2024-05-07
`Person:nationality`	bh	eng	us_ofac_sdn	`ofac-48159`	2024-03-12
`Person:notes`	(also HUSAIN AHMED ABDULLA AHMED HUSAIN)	eng	us_sam_exclusions	`usgsa-s4mrtqy88`	2025-07-23
`Person:notes`	(also HUSSEIN AHMAD 'ABDALLAH AHMAD HUSSEIN AL-DAMMAMI)	eng	us_sam_exclusions	`usgsa-s4mrtxsbz`	2025-07-23
`Person:passportNumber`	1442486	eng	us_ofac_sdn	`ofac-48159`	2024-03-12
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-48159`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48159	eng	us_ofac_sdn	`ofac-48159`	2024-03-12
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2171	eng	ext_us_ofac_press_releases	`NK-83fwHCRBU93NJVmPLneUUj`	2025-10-29
`Person:topics`	sanction		us_trade_csl	`ofac-48159`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b2cc8cf358f9d9b104e69ddd9cd70ec36febdc3f`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy88`	2024-10-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsbz`	2024-11-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48159`	2024-03-12
`Person:uniqueEntityId`	D61TL913DA97	eng	us_sam_exclusions	`usgsa-s4mrtxsbz`	2024-12-03
`Person:uniqueEntityId`	HJ8MBE3CL3S5	eng	us_sam_exclusions	`usgsa-s4mrtqy88`	2024-12-03

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