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Person

Hussein Falah Al-Lami

Sanctioned entity

Born 20 Jun 1969 (57 years old),Iraq. Named in 4 sanctions listings.

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Summary

(also Hussein Faleh AZIZ, Abu Zainab AL-LAMI)

(also Hussein Falah AL-LAMI)

Sanctions and listings4

  • Listed
    27 Dec 2019
    Effective
    6 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    6 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2019

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 27994treasury.govofac.treasury.gov

  • Listed
    27 Dec 2019
    Effective
    6 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names5

Also known as5

Abu Zainab al-LamiHussein Faleh AzizHussein Faleh AZIZAbu Zainab AL-LAMIAL-LAMI, Hussein Falah

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