Lists of sanctions
18.218.219.195
09.05.2025 08:32:50

Ja'far AL-HUSAYNI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: KATA'IB HIZBALLAH)
Date of publication 17.11.2023

Names (2)

Last name/Name AL-HUSAYNI
First name/Name Ja'far
Full name/Name Ja'far AL-HUSAYNI
Type Name
Last name/Name AL-HUSSAINI
First name/Name Jafar
Full name/Name Jafar AL-HUSSAINI
Type Alias
Quality Strong

Citizenships (1)

Country Iraq

Addresses (1)

Country Iraq
Full address Iraq

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 09.05.2025. 07:15
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