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Husayn Ali Fa'ur

Sanctioned entity
TypePerson[sources]
NameFA'UR, Husayn Ali · HOUSEIN ALI FAOUR · Husayn Ali Fa'ur[sources]
Other nameHUSAYN ALI FA'UR · Housein Ali Faour[sources]
Birth date[sources]
Place of birthAl-Khayam, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameHOUSEIN ALI · Housein · Husayn[sources]
Last nameFAOUR · Fa'ur · Faour[sources]
Middle nameAli[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,259

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

United States · GSA


Source data IDs: usgsa-s4mr4l8vt · ofac-18223

For experts: raw data explorer