Statements: Hussein Falah Al-Lami

Canonical ID: NK-Gqv6XNqWNfeGBaLjHoefWY · 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:alias`	ABU ZAINAB AL-LAMI	eng	us_sam_exclusions	`usgsa-s4mrbcf2b`	2024-09-10
`Person:alias`	HUSSEIN FALEH AZIZ	eng	us_sam_exclusions	`usgsa-s4mrbcf2b`	2024-09-10
`Person:alias`	Hussein Faleh Aziz	eng	us_ofac_sdn	`ofac-27994`	2023-04-20
`Person:alias`	Abu Zainab al-Lami	eng	us_ofac_sdn	`ofac-27994`	2023-04-20