Lists of sanctions
216.73.216.11
20.10.2025 16:16:10

Removed: AL-Yassin Husam Muhammad AminHistorical record: last active at 17.09.2025 08:21

List

Historical record: last active at 17.09.2025 08:21

Type Individual
List name United Kingdom
Programs (1) Iraq
Listed (1) 02.07.2003
Remark (UN Ref):IQi.034

Names (1)

Last name/Name AL-Yassin
First name/Name Husam
Second name/Name Muhammad
Third name/Name Amin
Full name/Name AL-Yassin Husam Muhammad Amin
Type Prime alias

Citizenships (1)

Country Iraq

Birth data (2)

Birthdate
Place Tikrit
Country Iraq
Birthdate
Place Tikrit
Country Iraq

Historical data

No records
Updated: 20.10.2025. 16:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.