Statements: Hussein Falah Al-Lami

Canonical ID: NK-Gqv6XNqWNfeGBaLjHoefWY · 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:id`	83b7141b1535ba6a5c540e978e396e1586ab32ee	eng	us_sam_exclusions	`usgsa-s4mrbcfwm`	2025-07-23
`Person:id`	0a8247c0fcd05cd09ad011cf910dc110c40d635c		us_trade_csl	`ofac-27994`	2024-05-07
`Person:id`	ba3f1148f35dd48ea066fc3b882b77b290f72148	eng	us_sam_exclusions	`usgsa-s4mrbcf2b`	2025-07-23
`Person:id`	bad9cc65c64f0361c0b8af0ad05f545a3ef18a01	eng	us_sam_exclusions	`usgsa-s4mrbcfwn`	2025-07-23
`Person:id`	b1f22abcbba80edc2f76a036cf6d8cd643027317	eng	us_ofac_sdn	`ofac-27994`	2025-06-02