Search OpenSanctions

Hussein Kamel Hassan AL-MAJID

Sanctioned entity

Hussein Kamel Hassan AL-MAJID is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-MAJID, Hussein Kamel Hassan · HUSSEIN KAMEL HASSAN AL-MAJID · Hussein Kamel Hassan AL-MAJID				[sources]
Other name	HUSAYN KAMIL HASAN AL-MAJID · Husayn Kamil Hasan AL-MAJID				[sources]
Birth date	1955				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	HUSSEIN KAMEL HASSAN · Husayn Kamil Hasan · Hussein Kamel Hassan				[sources]
Last name	AL-MAJID				[sources]
Address	BAGHDAD, IRQ · Baghdad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Former Minister of Industry and Minerals and Advisor to the President;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Baghdad	Iraq

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

Data sources

US Trade Consolidated Screening List (CSL)20,984

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

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: ofac-8330 · usgsa-s4mr3pb5s

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk