Statements: Husam Muhammad Amin AL-YASSIN

Canonical ID: NK-Kp2q8Y6goe4mzSDNUbwdur · 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:birthDate`	1958		us_ofac_sdn	`ofac-7876`	2023-04-20
`Person:birthDate`	1953		us_ofac_sdn	`ofac-7876`	2023-04-20
`Person:birthPlace`	Tikrit, Iraq	eng	us_ofac_sdn	`ofac-7876`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r7wd`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r7wd`	2024-06-14
`Person:firstName`	HUSAM MUHAMMAD AMIN	eng	us_sam_exclusions	`usgsa-s4mr3r7wd`	2024-06-14
`Person:firstName`	Husam Muhammad Amin	eng	us_ofac_sdn	`ofac-7876`	2023-04-20
`Person:id`	ad78a159839d761e4cfbb3a82078bccaece93da6		us_ofac_sdn	`ofac-7876`	2026-01-06
`Person:id`	6ecf1bf0280c3720d3e8255cdf761980a6050c38		us_sam_exclusions	`usgsa-s4mr3r7wd`	2026-01-06
`LegalEntity:id`	634d401c36fd7a77da0b3fe02d7300066212ff69		tw_shtc	`tw-shtc-33bb59b31935f77c99a3eb87d3733516f4ff97a2`	2025-07-21
`Person:id`	10efc55385495958d547ea64379b6b18393ca600		us_trade_csl	`ofac-7876`	2026-01-06
`Person:lastName`	AL-YASSIN	eng	us_sam_exclusions	`usgsa-s4mr3r7wd`	2024-06-14
`Person:lastName`	AL-YASSIN	eng	us_ofac_sdn	`ofac-7876`	2023-04-20
`Person:name`	HUSAM MUHAMMAD AMIN AL-YASSIN	eng	us_sam_exclusions	`usgsa-s4mr3r7wd`	2024-06-14
`Person:name`	AL-YASSIN, Husam Muhammad Amin		us_trade_csl	`ofac-7876`	2024-05-07
`LegalEntity:name`	AL-YASSIN, Husam Muhammad Amin		tw_shtc	`tw-shtc-33bb59b31935f77c99a3eb87d3733516f4ff97a2`	2025-07-21
`Person:name`	Husam Muhammad Amin AL-YASSIN	eng	us_ofac_sdn	`ofac-7876`	2023-04-20
`Person:nationality`	iq		us_ofac_sdn	`ofac-7876`	2023-04-20
`Person:notes`	head, National Monitoring Directorate;	eng	us_ofac_sdn	`ofac-7876`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-7876`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7876		us_ofac_sdn	`ofac-7876`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7876`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r7wd`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-33bb59b31935f77c99a3eb87d3733516f4ff97a2`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-7876`	2023-04-20

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