Keep updated
Get in touch
| 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 | · | [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 | Last processed | First seen | |||
Head, National Monitoring Directorate
head, National Monitoring Directorate;
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
NK-C7HAEUNKCMQiUfudaAKXLH · ofac-7876 · ch-seco-1397 · usgsa-s4mr3r7wd · mc-freezes-aa23611dcbc9a8e8bafc50a7a9f29c43556d13cdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.