Hussein Falah AL-LAMI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AL-LAMI |
|---|---|
| First name/Name | Hussein Falah |
| Full name/Name | Hussein Falah AL-LAMI |
| Type | Name |
| Last name/Name | AL-LAMI |
|---|---|
| First name/Name | Abu Zainab |
| Full name/Name | Abu Zainab AL-LAMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AZIZ |
|---|---|
| First name/Name | Hussein Faleh |
| Full name/Name | Hussein Faleh AZIZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| Country | Iraq |
|---|---|
| Full address | Iraq |
Birth data (2)
| Birthdate |
|---|
| Place | Baghdad, Iraq |
|---|---|
| Country | Iraq |
Historical data
No records
Updated: 04.05.2025. 20:16
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