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HUSAIN AHMED ABDULLA AHMED HUSAIN

Sanctioned entity

HUSAIN AHMED ABDULLA AHMED HUSAIN is subject to sanctions. See the individual program listings below.

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	1989-11-16				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-03-12

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1442486`	Bahrain	Passport	-	2017-11-01

Linked to
Object	Role	Start date	End date
AL-ASHTAR BRIGADES	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-12	-

Data sources

US SAM Procurement Exclusions121,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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-48159 · usgsa-s4mrtxsbz

For experts: raw data explorer

Factsheet Data sources

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