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Mohammed Hussein Salih Al Hasani

Sanctioned entity

Mohammed Hussein Salih Al Hasani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMED HUSSEIN SALIH AL HASANI · Mohammed Hussein Salih Al Hasani · SALIH AL HASANI, Mohammed Hussein				[sources]
Other name	MOHAMMED HOSSEIN AL-HUSAYNI · Mohammed Hossein Al-Husayni				[sources]
Birth date	1954-07-01				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	MOHAMMED HUSSEIN · Mohammed Hossein · Mohammed Hussein				[sources]
Last name	Al-Husayni · SALIH AL HASANI · Salih Al Hasani				[sources]
Passport number	`A9298980`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
South Wealth Resources Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`A9298980`	Iraq	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-26862 · usgsa-s4mr90qc8

For experts: raw data explorer

Factsheet Data sources

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