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:name`	ABU ZAINAB AL-LAMI	eng	us_sam_exclusions	`usgsa-s4mrbcfwm`	2024-06-14
`Person:name`	HUSSEIN FALAH AL-LAMI	eng	us_sam_exclusions	`usgsa-s4mrbcf2b`	2024-06-14
`Person:name`	HUSSEIN FALEH AZIZ	eng	us_sam_exclusions	`usgsa-s4mrbcfwn`	2024-06-14
`Person:name`	Hussein Falah Al-Lami	eng	us_ofac_sdn	`ofac-27994`	2023-04-20
`Person:name`	AL-LAMI, Hussein Falah		us_trade_csl	`ofac-27994`	2024-05-07