Lists of sanctions
18.218.245.163
10.05.2025 01:00:28

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. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.