Husayn AL-SHAMI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | AL-SHAMI |
|---|---|
| First name/Name | Husayn |
| Full name/Name | Husayn AL-SHAMI |
| Type | Name |
| Last name/Name | SHAMAI |
|---|---|
| First name/Name | Husayn |
| Full name/Name | Husayn SHAMAI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAMY |
|---|---|
| First name/Name | Husayn |
| Full name/Name | Husayn SHAMY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHAMY |
|---|---|
| First name/Name | Husayn |
| Full name/Name | Husayn AL-SHAMY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASHAMI |
|---|---|
| First name/Name | Husayn |
| Full name/Name | Husayn ASHAMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SHAMI |
|---|---|
| First name/Name | Haj Husayn |
| Full name/Name | Haj Husayn AL-SHAMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAIMI |
|---|---|
| First name/Name | Husayn |
| Full name/Name | Husayn SHAIMI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 10.05.2025. 01:15
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