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`	SHAMY, Husayn		tw_shtc	`tw-shtc-63a5ea323a02a51e38a946a0f8b4240a54229070`	2025-08-09
`Person:alias`	Husayn SHAIMI	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:alias`	Husayn SHAMY	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`LegalEntity:alias`	SHAIMI, 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
`LegalEntity:alias`	AL-SHAMI, Haj Husayn		tw_shtc	`tw-shtc-63a5ea323a02a51e38a946a0f8b4240a54229070`	2025-08-09
`Person:alias`	Husayn SHAMAI	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 AL-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
`LegalEntity:alias`	AL-SHAMY, Husayn		tw_shtc	`tw-shtc-63a5ea323a02a51e38a946a0f8b4240a54229070`	2025-08-09
`Person:birthDate`	1954		us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:birthDate`	1960		us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:birthDate`	1948		us_ofac_sdn	`ofac-9966`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-63a5ea323a02a51e38a946a0f8b4240a54229070`	2025-08-09
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p8jr`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r7wh`	2025-12-29
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mr3r7wf`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p8jn`	2025-12-29
`Person:country`	lb		us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r7wg`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p8jq`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p8jp`	2025-12-29
`Person:createdAt`	2006-09-07		us_sam_exclusions	`usgsa-s4mr3p8jr`	2024-06-14
`Person:createdAt`	2006-09-07		us_sam_exclusions	`usgsa-s4mr3p8jq`	2024-06-14
`Person:createdAt`	2006-09-07		us_sam_exclusions	`usgsa-s4mr3p8jp`	2024-06-14
`Person:createdAt`	2006-09-07		us_sam_exclusions	`usgsa-s4mr3r7wg`	2024-06-14
`Person:createdAt`	2006-09-07		us_sam_exclusions	`usgsa-s4mr3r7wf`	2024-06-14
`Person:createdAt`	2006-09-07		us_sam_exclusions	`usgsa-s4mr3p8jn`	2024-06-14
`Person:createdAt`	2006-09-07		us_sam_exclusions	`usgsa-s4mr3r7wh`	2024-06-14
`Person:deathDate`	2023-03-15		wikidata	`Q5948971`	2025-12-11
`Person:firstName`	HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr3p8jn`	2024-06-14
`Person:firstName`	Haj Husayn	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:firstName`	Husayn	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`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_sam_exclusions	`usgsa-s4mr3p8jq`	2024-06-14
`Person:firstName`	HAJ HUSAYN	eng	us_sam_exclusions	`usgsa-s4mr3p8jr`	2024-06-14
`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:gender`	male		wikidata	`Q5948971`	2023-07-18
`Person:id`	b104e89a245feadd331a9d1791319ba6561df867		us_sam_exclusions	`usgsa-s4mr3r7wg`	2026-01-06
`Person:id`	7e8fe713992bb492b9f098bc2714adc820de56b7		wikidata	`Q5948971`	2026-01-06
`Person:id`	04859e9410e7dc96e21aa9555c32eeea061845be		us_sam_exclusions	`usgsa-s4mr3p8jp`	2026-01-06
`Person:id`	f64e1d7d29975fa590607b79e6abe03335cc9093		us_sam_exclusions	`usgsa-s4mr3r7wf`	2026-01-06
`Person:id`	24b9b73b948f5e9a3aebe8d1c5f035df439162f3		us_ofac_sdn	`ofac-9966`	2026-01-06
`Person:id`	a0203d3966cb811b48c4e98829b7b9a74af5ed89		us_sam_exclusions	`usgsa-s4mr3p8jr`	2026-01-06
`Person:id`	d04811f4b9ee29ab0ce2d7609821d5b42892e97d		us_sam_exclusions	`usgsa-s4mr3r7wh`	2026-01-06
`LegalEntity:id`	ab9ee662848c90ddfd3ae17f06437832986a6b38		tw_shtc	`tw-shtc-63a5ea323a02a51e38a946a0f8b4240a54229070`	2025-08-09
`Person:id`	9ba1c1d40efc6fba1e05da4a1569adbf654a1d95		us_sam_exclusions	`usgsa-s4mr3p8jq`	2026-01-06
`Person:id`	ee081d7097bd0eaf9084de2a5a35842aa7dfac48		us_trade_csl	`ofac-9966`	2026-01-06
`Person:id`	f0361e0019902111b1544ce69c9219975d5d0aa6		us_sam_exclusions	`usgsa-s4mr3p8jn`	2026-01-06
`Person:lastName`	ASHAMI	eng	us_sam_exclusions	`usgsa-s4mr3p8jq`	2024-06-14
`Person:lastName`	AL-SHAMI	eng	us_sam_exclusions	`usgsa-s4mr3r7wf`	2024-06-14
`Person:lastName`	SHAMY	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:lastName`	AL-SHAMI	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`	SHAIMI	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:lastName`	AL-SHAMI	eng	us_sam_exclusions	`usgsa-s4mr3p8jr`	2024-06-14
`Person:lastName`	AL-SHAMY	eng	us_sam_exclusions	`usgsa-s4mr3p8jp`	2024-06-14
`Person:lastName`	SHAIMI	eng	us_sam_exclusions	`usgsa-s4mr3r7wg`	2024-06-14
`Person:lastName`	SHAMAI	eng	us_sam_exclusions	`usgsa-s4mr3p8jn`	2024-06-14
`Person:lastName`	SHAMY	eng	us_sam_exclusions	`usgsa-s4mr3r7wh`	2024-06-14
`Person:name`	حسين الشامي	ara	wikidata	`Q5948971`	2024-01-31
`Person:name`	Husayn al-Shami	eng	wikidata	`Q5948971`	2023-07-18
`Person:name`	HUSAYN SHAIMI	eng	us_sam_exclusions	`usgsa-s4mr3r7wg`	2024-06-14
`Person:name`	HUSAYN SHAMY	eng	us_sam_exclusions	`usgsa-s4mr3r7wh`	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:name`	Husayn AL-SHAMI	eng	us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:name`	HUSAYN AL-SHAMY	eng	us_sam_exclusions	`usgsa-s4mr3p8jp`	2024-06-14
`Person:name`	HUSAYN ASHAMI	eng	us_sam_exclusions	`usgsa-s4mr3p8jq`	2024-06-14
`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`	HAJ HUSAYN AL-SHAMI	eng	us_sam_exclusions	`usgsa-s4mr3p8jr`	2024-06-14
`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`	Hezbollah leader (2000–2023)	eng	wikidata	`Q5948971`	2024-11-06
`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 SHAIMI, HUSAYN SHAMY)	eng	us_sam_exclusions	`usgsa-s4mr3r7wf`	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, HUSAYN AL-SHAMI, HUSAYN SHAIMI, HUSAYN SHAMY)	eng	us_sam_exclusions	`usgsa-s4mr3p8jr`	2025-07-23
`Person:political`	Hezbollah	eng	wikidata	`Q5948971`	2025-12-20
`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		us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p8jq`	2025-12-29
`Person:topics`	role.pep		wikidata	`Q5948971`	2023-07-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p8jn`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-9966`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p8jr`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r7wf`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-9966`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r7wh`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p8jp`	2025-12-29

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