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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU ZAINAB AL-LAMI · AL-LAMI, Hussein Falah · HUSSEIN FALAH AL-LAMI · HUSSEIN FALEH AZIZ · Hussein Falah Al-Lami | [sources] | |||
| Other name | ABU ZAINAB AL-LAMI · Abu Zainab al-Lami · HUSSEIN FALAH AL-LAMI · HUSSEIN FALEH AZIZ · Hussein Faleh Aziz | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baghdad, Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | ABU ZAINAB · Abu Zainab · HUSSEIN FALAH · HUSSEIN FALEH · Hussein · | [sources] | |||
| Last name | AL-LAMI · AZIZ · Al-Lami · Aziz · al-Lami | [sources] | |||
| Middle name | Falah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrbcfwn · usgsa-s4mrbcf2b · usgsa-s4mrbcfwm · ofac-27994For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.