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Hussein Kamel Hassan AL-MAJID

Sanctioned entity
TypePerson[sources]
NameAL-MAJID, Hussein Kamel Hassan · HUSAYN KAMIL HASAN AL-MAJID · HUSSEIN KAMEL HASSAN AL-MAJID · Hussein Kamel Hassan AL-MAJID[sources]
Other nameHUSAYN KAMIL HASAN AL-MAJID · HUSSEIN KAMEL HASSAN AL-MAJID · Husayn Kamil Hasan AL-MAJID[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryIraq[sources]
First nameHUSAYN KAMIL HASAN · HUSSEIN KAMEL HASSAN · Husayn Kamil Hasan · Hussein Kamel Hassan[sources]
Last nameAL-MAJID[sources]
AddressBAGHDAD, IRQ · Baghdad[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Minister of Industry and Minerals and Advisor to the President;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaOffice of Foreign Assets ControlSDN List--
Address
Full addressCountry
BaghdadIraq

Data sources

US Trade Consolidated Screening List (CSL)22,115

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

US SAM Procurement Exclusions105,360

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC


Source data IDs: usgsa-s4mr3p1wm · ofac-8330 · usgsa-s4mr3pb5s

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