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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein · HUSAIN AHMED ABDULLA AHMED HUSAIN · Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami | [sources] | |||
| Other name | HUSSEIN AHMAD 'ABDALLAH AHMAD HUSSEIN AL-DAMMAMI · Husain Ahmed Abdulla Ahmed Husain | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Bahrain | [sources] | |||
| Country | Bahrain · Iran · Syria | [sources] | |||
| First name | HUSAIN AHMED ABDULLA AHMED · Husain · Hussein | [sources] | |||
| Last name | Al-Dammami · HUSAIN · Husain | [sources] | |||
| Middle name | Ahmad 'Abdallah Ahmad Hussein · Ahmed Abdulla Ahmed | [sources] | |||
| Passport number | 1442486 | [sources] | |||
| Registration number | D61TL913DA97 | [sources] | |||
| Unique Entity ID | D61TL913DA97 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-ASHTAR BRIGADES Terrorism · Sanctioned entity | Providing support to | - | - | |