Statements: Husam Muhammad Amin AL-YASSIN

Canonical ID: NK-Kp2q8Y6goe4mzSDNUbwdur · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1958	eng	us_ofac_sdn	`ofac-7876`	2023-04-20
`Person:birthDate`	1953	eng	us_ofac_sdn	`ofac-7876`	2023-04-20
`Person:birthPlace`	Tikrit, Iraq	eng	us_ofac_sdn	`ofac-7876`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r7wd`	2024-06-14
`Person:firstName`	HUSAM MUHAMMAD AMIN	eng	us_sam_exclusions	`usgsa-s4mr3r7wd`	2024-06-14
`Person:firstName`	Husam Muhammad Amin	eng	us_ofac_sdn	`ofac-7876`	2023-04-20
`Person:id`	09582fea650b009582f7332bed83a29ab0009ed9	eng	us_sam_exclusions	`usgsa-s4mr3r7wd`	2024-08-27
`Person:id`	10efc55385495958d547ea64379b6b18393ca600		us_trade_csl	`ofac-7876`	2024-05-07
`Person:id`	382aa5a22a4ae6ede279325b2e15a3fd70c319c3	eng	us_ofac_sdn	`ofac-7876`	2025-06-02
`Person:lastName`	AL-YASSIN	eng	us_ofac_sdn	`ofac-7876`	2023-04-20
`Person:lastName`	AL-YASSIN	eng	us_sam_exclusions	`usgsa-s4mr3r7wd`	2024-06-14
`Person:name`	AL-YASSIN, Husam Muhammad Amin		us_trade_csl	`ofac-7876`	2024-05-07
`Person:name`	HUSAM MUHAMMAD AMIN AL-YASSIN	eng	us_sam_exclusions	`usgsa-s4mr3r7wd`	2024-06-14
`Person:name`	Husam Muhammad Amin AL-YASSIN	eng	us_ofac_sdn	`ofac-7876`	2023-04-20
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-7876`	2023-04-20
`Person:notes`	head, National Monitoring Directorate;	eng	us_ofac_sdn	`ofac-7876`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-7876`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7876	eng	us_ofac_sdn	`ofac-7876`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7wd`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-7876`	2025-06-05
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7876`	2023-04-20

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