Statements: MOHAMMED HOSSEIN AL-HUSAYNI

Canonical ID: NK-BPWRANH8UDXaUGKhCmvq4F · 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
`Person:alias`	Mohammed Hossein Al-Husayni	eng	us_ofac_sdn	`ofac-26862`	2023-04-20
`LegalEntity:alias`	AL-HUSAYNI, Mohammed Hossein		tw_shtc	`tw-shtc-39266361c021f1d7d94e40e4a2bca8d5a764f49a`	2025-08-09
`Person:birthDate`	1954-07-01	eng	us_ofac_sdn	`ofac-26862`	2023-04-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-26862`	2023-04-20
`Person:createdAt`	2019-06-12	eng	us_sam_exclusions	`usgsa-s4mr90qwg`	2024-06-14
`Person:createdAt`	2019-06-12	eng	us_sam_exclusions	`usgsa-s4mr90qc8`	2024-06-14
`Person:firstName`	Mohammed Hussein	eng	us_ofac_sdn	`ofac-26862`	2023-04-20
`Person:firstName`	Mohammed Hossein	eng	us_ofac_sdn	`ofac-26862`	2023-04-20
`Person:firstName`	MOHAMMED HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mr90qwg`	2024-06-14
`Person:firstName`	MOHAMMED HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr90qc8`	2024-06-14
`Person:id`	a2c60eba7e45cf068c8c64c792d761f87e54ec87	eng	us_sam_exclusions	`usgsa-s4mr90qc8`	2025-07-23
`Person:id`	8356f6c64adf6b3e53351032407c1d2f15a01b9e	eng	us_ofac_sdn	`ofac-26862`	2025-06-02
`Person:id`	5e0a5c1352560e1bac897bd5ef6bd3b49e1a14ce		us_trade_csl	`ofac-26862`	2024-05-07
`LegalEntity:id`	3a5b7a9b3fee04a9964724616e2ad8055ecbbac9		tw_shtc	`tw-shtc-39266361c021f1d7d94e40e4a2bca8d5a764f49a`	2025-08-09
`Person:id`	05513b5494baa262167947fb047e92363701959d	eng	us_sam_exclusions	`usgsa-s4mr90qwg`	2025-07-23
`Person:lastName`	SALIH AL HASANI	eng	us_sam_exclusions	`usgsa-s4mr90qc8`	2024-06-14
`Person:lastName`	AL-HUSAYNI	eng	us_sam_exclusions	`usgsa-s4mr90qwg`	2024-06-14
`Person:lastName`	Salih Al Hasani	eng	us_ofac_sdn	`ofac-26862`	2023-04-20
`Person:lastName`	Al-Husayni	eng	us_ofac_sdn	`ofac-26862`	2023-04-20
`Person:name`	SALIH AL HASANI, Mohammed Hussein		us_trade_csl	`ofac-26862`	2024-05-07
`Person:name`	MOHAMMED HOSSEIN AL-HUSAYNI	eng	us_sam_exclusions	`usgsa-s4mr90qwg`	2024-06-14
`LegalEntity:name`	SALIH AL HASANI, Mohammed Hussein		tw_shtc	`tw-shtc-39266361c021f1d7d94e40e4a2bca8d5a764f49a`	2025-08-09
`Person:name`	MOHAMMED HUSSEIN SALIH AL HASANI	eng	us_sam_exclusions	`usgsa-s4mr90qc8`	2024-06-14
`Person:name`	Mohammed Hussein Salih Al Hasani	eng	us_ofac_sdn	`ofac-26862`	2023-04-20
`Person:notes`	(also MOHAMMED HOSSEIN AL-HUSAYNI)	eng	us_sam_exclusions	`usgsa-s4mr90qc8`	2025-07-23
`Person:notes`	(also MOHAMMED HUSSEIN SALIH AL HASANI)	eng	us_sam_exclusions	`usgsa-s4mr90qwg`	2025-07-23
`Person:passportNumber`	A9298980	eng	us_ofac_sdn	`ofac-26862`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26862`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26862	eng	us_ofac_sdn	`ofac-26862`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qc8`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-26862`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qwg`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26862`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-39266361c021f1d7d94e40e4a2bca8d5a764f49a`	2025-08-09

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