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Mohammed Hussein Salih Al Hasani

Sanctioned entity
Mohammed Hussein Salih Al Hasani is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMohammed Hussein Salih Al Hasani · SALIH AL HASANI, Mohammed Hussein[sources]
Other nameMohammed Hossein Al-Husayni[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryIraq[sources]
First nameMohammed Hossein · Mohammed Hussein[sources]
Last nameAl-Husayni · Salih Al Hasani[sources]
Passport numberA9298980[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-26862

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