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Husayn AL-SHAMI

Politician · Sanctioned entity

Husayn AL-SHAMI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-SHAMI, Husayn · HUSAYN AL-SHAMI · Husayn AL-SHAMI · Husayn al-Shami · حسين الشامي				[sources]
Other name	HAJ HUSAYN AL-SHAMI · HUSAYN AL-SHAMY · HUSAYN ASHAMI · HUSAYN SHAIMI · HUSAYN SHAMAI · 7 more...				[sources]
Birth date	1948 · 1954 · 1960 · 2000-01-01				[sources]
Death date	2023-03-15				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	HUSAYN · Haj Husayn · Husayn				[sources]
Last name	AL-SHAMI · AL-SHAMY · ASHAMI · SHAIMI · SHAMAI · 1 more...				[sources]
Wikidata ID	Q5948971				[sources]
Religion	Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-06	Last processed	2024-11-06	First seen	2023-04-20

Descriptions

Hezbollah leader (2000–2023)

— Wikidata non-official source, 2024-11-06

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC