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Hussein Falah Al-Lami

Sanctioned entity

Hussein Falah Al-Lami is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-LAMI, Hussein Falah · HUSSEIN FALAH AL-LAMI · Hussein Falah Al-Lami				[sources]
Other name	ABU ZAINAB AL-LAMI · Abu Zainab al-Lami · HUSSEIN FALEH AZIZ · Hussein Faleh Aziz				[sources]
Birth date	1969-06-20				[sources]
Place of birth	Baghdad, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	Abu Zainab · HUSSEIN FALAH · Hussein · Hussein Faleh				[sources]
Last name	AL-LAMI · Al-Lami · Aziz · al-Lami				[sources]
Middle name	Falah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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)20,986

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-27994 · usgsa-s4mrbcf2b

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Factsheet Data sources

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