Statements: HUSAYN ASHAMI

Canonical ID: Q5948971 · 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`	Lebanon		tw_shtc	`tw-shtc-63a5ea323a02a51e38a946a0f8b4240a54229070`	2025-08-09
`LegalEntity:alias`	SHAIMI, Husayn		tw_shtc	`tw-shtc-63a5ea323a02a51e38a946a0f8b4240a54229070`	2025-08-09
`LegalEntity:alias`	AL-SHAMI, Haj Husayn		tw_shtc	`tw-shtc-63a5ea323a02a51e38a946a0f8b4240a54229070`	2025-08-09
`Person:alias`	Husayn SHAMY	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:alias`	Haj Husayn AL-SHAMI	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:alias`	Husayn ASHAMI	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:alias`	Husayn SHAMAI	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:alias`	Husayn SHAIMI	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:alias`	Husayn AL-SHAMY	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`LegalEntity:alias`	SHAMY, Husayn		tw_shtc	`tw-shtc-63a5ea323a02a51e38a946a0f8b4240a54229070`	2025-08-09
`LegalEntity:alias`	AL-SHAMY, Husayn		tw_shtc	`tw-shtc-63a5ea323a02a51e38a946a0f8b4240a54229070`	2025-08-09
`LegalEntity:alias`	SHAMAI, Husayn		tw_shtc	`tw-shtc-63a5ea323a02a51e38a946a0f8b4240a54229070`	2025-08-09
`LegalEntity:alias`	ASHAMI, Husayn		tw_shtc	`tw-shtc-63a5ea323a02a51e38a946a0f8b4240a54229070`	2025-08-09
`Person:birthDate`	1948	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:birthDate`	1954	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:birthDate`	2000		wikidata	`Q5948971`	2025-01-25
`Person:birthDate`	1960	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr3r7wf`	2024-06-14
`Person:country`	lb	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-63a5ea323a02a51e38a946a0f8b4240a54229070`	2025-08-09
`Person:createdAt`	2006-09-07	eng	us_sam_exclusions	`usgsa-s4mr3p8jp`	2024-06-14
`Person:createdAt`	2006-09-07	eng	us_sam_exclusions	`usgsa-s4mr3p8jr`	2024-06-14
`Person:createdAt`	2006-09-07	eng	us_sam_exclusions	`usgsa-s4mr3p8jn`	2024-06-14
`Person:createdAt`	2006-09-07	eng	us_sam_exclusions	`usgsa-s4mr3r7wf`	2024-06-14
`Person:createdAt`	2006-09-07	eng	us_sam_exclusions	`usgsa-s4mr3p8jq`	2024-06-14
`Person:createdAt`	2006-09-07	eng	us_sam_exclusions	`usgsa-s4mr3r7wg`	2024-06-14
`Person:createdAt`	2006-09-07	eng	us_sam_exclusions	`usgsa-s4mr3r7wh`	2024-06-14
`Person:deathDate`	2023-03-15		wikidata	`Q5948971`	2024-04-22
`Person:firstName`	HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr3p8jp`	2024-06-14
`Person:firstName`	HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr3r7wg`	2024-06-14
`Person:firstName`	Husayn	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:firstName`	HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr3p8jq`	2024-06-14
`Person:firstName`	Haj Husayn	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:firstName`	HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr3r7wf`	2024-06-14
`Person:firstName`	HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr3r7wh`	2024-06-14
`Person:firstName`	HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr3p8jn`	2024-06-14
`Person:firstName`	HAJ HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr3p8jr`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q5948971`	2023-07-18
`Person:id`	cbde2c391779f3381eeebc72291d11eccdaa66a0	eng	us_sam_exclusions	`usgsa-s4mr3r7wf`	2025-07-23
`Person:id`	a105a8d779ea248b77c6dfb615c79ee5b07e55e9	eng	us_ofac_sdn	`ofac-9966`	2025-06-02
`Person:id`	b17c3d3d2c9c04e4ec3d771a47f150d5cbd7db52		wikidata	`Q5948971`	2025-01-25
`LegalEntity:id`	ab9ee662848c90ddfd3ae17f06437832986a6b38		tw_shtc	`tw-shtc-63a5ea323a02a51e38a946a0f8b4240a54229070`	2025-08-09
`Person:id`	ee081d7097bd0eaf9084de2a5a35842aa7dfac48		us_trade_csl	`ofac-9966`	2024-05-07
`Person:id`	ddbab341277c073553b8e8d545fe1c7227200ac3	eng	us_sam_exclusions	`usgsa-s4mr3p8jr`	2025-07-23
`Person:id`	42a070cda45c21e53c5313f54a17be1461600dbd	eng	us_sam_exclusions	`usgsa-s4mr3p8jp`	2025-07-23
`Person:id`	9edc959b70f3ca316a00f13ba737a3ca0aaa3eb5	eng	us_sam_exclusions	`usgsa-s4mr3p8jq`	2025-07-23
`Person:id`	5020cd7cf38993edbe7ec742e456ad12cc65b62b	eng	us_sam_exclusions	`usgsa-s4mr3r7wg`	2025-07-23
`Person:id`	c476f25d9075d6873b0c6111e18b24ae61a1463e	eng	us_sam_exclusions	`usgsa-s4mr3p8jn`	2025-07-23
`Person:id`	942cfb2df8da68432724a31607da03f09daa2c1a	eng	us_sam_exclusions	`usgsa-s4mr3r7wh`	2025-07-23
`Person:lastName`	AL-SHAMI	eng	us_sam_exclusions	`usgsa-s4mr3p8jr`	2024-06-14
`Person:lastName`	SHAIMI	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:lastName`	SHAMY	eng	us_sam_exclusions	`usgsa-s4mr3r7wh`	2024-06-14
`Person:lastName`	ASHAMI	eng	us_sam_exclusions	`usgsa-s4mr3p8jq`	2024-06-14
`Person:lastName`	AL-SHAMY	eng	us_sam_exclusions	`usgsa-s4mr3p8jp`	2024-06-14
`Person:lastName`	AL-SHAMI	eng	us_sam_exclusions	`usgsa-s4mr3r7wf`	2024-06-14
`Person:lastName`	AL-SHAMI	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:lastName`	SHAMY	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:lastName`	SHAMAI	eng	us_sam_exclusions	`usgsa-s4mr3p8jn`	2024-06-14
`Person:lastName`	SHAMAI	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:lastName`	SHAIMI	eng	us_sam_exclusions	`usgsa-s4mr3r7wg`	2024-06-14
`Person:lastName`	ASHAMI	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:lastName`	AL-SHAMY	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:name`	HUSAYN SHAIMI	eng	us_sam_exclusions	`usgsa-s4mr3r7wg`	2024-06-14
`Person:name`	Husayn AL-SHAMI	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:name`	HUSAYN SHAMAI	eng	us_sam_exclusions	`usgsa-s4mr3p8jn`	2024-06-14
`Person:name`	AL-SHAMI, Husayn		us_trade_csl	`ofac-9966`	2024-05-07
`Person:name`	حسين الشامي	ara	wikidata	`Q5948971`	2024-01-31
`Person:name`	HUSAYN AL-SHAMY	eng	us_sam_exclusions	`usgsa-s4mr3p8jp`	2024-06-14
`Person:name`	Husayn al-Shami	nld	wikidata	`Q5948971`	2023-07-18
`Person:name`	HUSAYN SHAMY	eng	us_sam_exclusions	`usgsa-s4mr3r7wh`	2024-06-14
`Person:name`	HAJ HUSAYN AL-SHAMI	eng	us_sam_exclusions	`usgsa-s4mr3p8jr`	2024-06-14
`Person:name`	HUSAYN ASHAMI	eng	us_sam_exclusions	`usgsa-s4mr3p8jq`	2024-06-14
`LegalEntity:name`	AL-SHAMI, Husayn		tw_shtc	`tw-shtc-63a5ea323a02a51e38a946a0f8b4240a54229070`	2025-08-09
`Person:name`	HUSAYN AL-SHAMI	eng	us_sam_exclusions	`usgsa-s4mr3r7wf`	2024-06-14
`Person:notes`	(also HUSAYN SHAMAI, HUSAYN AL-SHAMY, HUSAYN ASHAMI, HUSAYN AL-SHAMI, HUSAYN SHAIMI, HUSAYN SHAMY)	eng	us_sam_exclusions	`usgsa-s4mr3p8jr`	2025-07-23
`Person:notes`	Hezbollah leader (2000–2023)	eng	wikidata	`Q5948971`	2024-11-06
`Person:notes`	(also HUSAYN SHAMAI, HUSAYN ASHAMI, HAJ HUSAYN AL-SHAMI, HUSAYN AL-SHAMI, HUSAYN SHAIMI, HUSAYN SHAMY)	eng	us_sam_exclusions	`usgsa-s4mr3p8jp`	2025-07-23
`Person:notes`	(also HUSAYN SHAMAI, HUSAYN AL-SHAMY, HAJ HUSAYN AL-SHAMI, HUSAYN AL-SHAMI, HUSAYN SHAIMI, HUSAYN SHAMY)	eng	us_sam_exclusions	`usgsa-s4mr3p8jq`	2025-07-23
`Person:notes`	(also HUSAYN SHAMAI, HUSAYN AL-SHAMY, HUSAYN ASHAMI, HAJ HUSAYN AL-SHAMI, HUSAYN AL-SHAMI, HUSAYN SHAMY)	eng	us_sam_exclusions	`usgsa-s4mr3r7wg`	2025-07-23
`Person:notes`	(also HUSAYN AL-SHAMY, HUSAYN ASHAMI, HAJ HUSAYN AL-SHAMI, HUSAYN AL-SHAMI, HUSAYN SHAIMI, HUSAYN SHAMY)	eng	us_sam_exclusions	`usgsa-s4mr3p8jn`	2025-07-23
`Person:notes`	(also HUSAYN SHAMAI, HUSAYN AL-SHAMY, HUSAYN ASHAMI, HAJ HUSAYN AL-SHAMI, HUSAYN AL-SHAMI, HUSAYN SHAIMI)	eng	us_sam_exclusions	`usgsa-s4mr3r7wh`	2025-07-23
`Person:notes`	(also HUSAYN SHAMAI, HUSAYN AL-SHAMY, HUSAYN ASHAMI, HAJ HUSAYN AL-SHAMI, HUSAYN SHAIMI, HUSAYN SHAMY)	eng	us_sam_exclusions	`usgsa-s4mr3r7wf`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-9966`	2025-06-02
`Person:religion`	Islam	eng	wikidata	`Q5948971`	2023-07-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9966	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7wg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7wh`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p8jq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p8jn`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p8jp`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-63a5ea323a02a51e38a946a0f8b4240a54229070`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7wf`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-9966`	2025-07-17
`Person:topics`	role.pep		wikidata	`Q5948971`	2023-07-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p8jr`	2024-06-28
`Person:uniqueEntityId`	Y88AGXGLWGE7	eng	us_sam_exclusions	`usgsa-s4mr3r7wf`	2025-04-02
`Person:wikidataId`	Q5948971		wikidata	`Q5948971`	2023-07-18

Previous
1 - 98 of 98
Next