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Abdul Hussein ABBAS

Sanctioned entity
TypePerson[sources]
NameABBAS, Abdul Hussein · ABDUL HUSSEIN ABBAS · Abdul Hussein ABBAS[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryItaly[sources]
First nameABDUL HUSSEIN · Abdul Hussein[sources]
Last nameABBAS[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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: usgsa-s4mr3pb58 · ofac-8307

For experts: raw data explorer