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Husam Muhammad Amin Al-Yassin

Sanctioned entity

Husam Muhammad Amin Al-Yassin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-YASSIN, Husam Muhammad Amin · HUSAM MUHAMMAD AMIN AL-YASSIN · Husam Muhammad Amin AL-YASSIN · Husam Muhammad Amin Al-Yassin				[sources]
Other name	حسام محمد أمين الياسين				[sources]
Birth date	1953 · 1958				[sources]
Place of birth	Tikrit, Iraq				[sources]
Nationality	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	HUSAM MUHAMMAD AMIN · Husam Muhammad Amin				[sources]
Last name	AL-YASSIN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-10-22	First seen	2023-04-20

Descriptions

Head, National Monitoring Directorate

— Swiss SECO Sanctions/Embargoes, 2023-04-20

head, National Monitoring Directorate;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2021-12-08
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,783

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: NK-C7HAEUNKCMQiUfudaAKXLH · usgsa-s4mr3r7wd · ch-seco-1397 · ofac-7876 · mc-freezes-aa23611dcbc9a8e8bafc50a7a9f29c43556d13cd

For experts: raw data explorer

Factsheet Descriptions Data sources

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