Hussein Ahmad 'Abdallah Ahmad Hussein AL-DAMMAMI
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: AL-ASHTAR BRIGADES) |
Date of publication | 12.03.2024 |
Names (2)
Last name/Name | AL-DAMMAMI |
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First name/Name | Hussein Ahmad 'Abdallah Ahmad Hussein |
Full name/Name | Hussein Ahmad 'Abdallah Ahmad Hussein AL-DAMMAMI |
Type | Name |
Last name/Name | HUSAIN |
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First name/Name | Husain Ahmed Abdulla Ahmed |
Full name/Name | Husain Ahmed Abdulla Ahmed HUSAIN |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Bahrain |
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Addresses (2)
Country | Syrian Arab Republic |
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Full address | Syria |
Country | Iran, Islamic Republic of |
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Full address | Iran |
Birth data (1)
Birthdate |
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Identification documents (2)
Type | Passport: 1442486 |
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Country | Bahrain |
Expiration date | 2 |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 30.04.2025. 01:15
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