Lists of sanctions
52.15.120.29
29.04.2025 23:31:58

Hussein Ahmad 'Abdallah Ahmad Hussein AL-DAMMAMI

List

Type Individual
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
First name/Name Hussein Ahmad 'Abdallah Ahmad Hussein
Full name/Name Hussein Ahmad 'Abdallah Ahmad Hussein AL-DAMMAMI
Type Name
Last name/Name HUSAIN
First name/Name Husain Ahmed Abdulla Ahmed
Full name/Name Husain Ahmed Abdulla Ahmed HUSAIN
Type Alias
Quality Strong

Citizenships (1)

Country Bahrain

Addresses (2)

Country Syrian Arab Republic
Full address Syria
Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 1442486
Country Bahrain
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.