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
`Person:alias`	Husayn SHAMY	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 AL-SHAMY	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:alias`	Husayn ASHAMI	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 SHAIMI	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:birthDate`	1954		us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:birthDate`	1948		us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:birthDate`	1960		us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:country`	lb		us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:firstName`	Husayn	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:firstName`	Haj Husayn	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:id`	24b9b73b948f5e9a3aebe8d1c5f035df439162f3		us_ofac_sdn	`ofac-9966`	2026-01-06
`Person:lastName`	SHAMY	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`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:lastName`	SHAMAI	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:lastName`	AL-SHAMI	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:lastName`	SHAIMI	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:name`	Husayn AL-SHAMI	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-9966`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9966		us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-9966`	2023-04-20