AL-HUSAYN, Suhayr

Type
Person

Name
AL-HUSAYN, Suhayr

Nationality
Syria

Birth date

Country
Syria

First name
Suhayr

Last name
al-Husayn

Other name
Suhayr al-Husayn

Position
Scientific Studies and Research Center Employee

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressSyria
Citynot available
Street addressnot available
CountrySyria

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13582 (Syria)
Source linkwww.treasury.gov
SummarySYRIA
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSYRIA
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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.

Details