Husain Ahmed Abdulla Ahmed HUSAIN
Sanctioned entityBorn 16 Nov 1989 (36 years old),Bahrain. Named in 4 sanctions listings.
Summary
(also Hussein Ahmad 'Abdallah Ahmad Hussein AL-DAMMAMI)
(also Husain Ahmed Abdulla Ahmed HUSAIN)
Sanctions and listings4
- Listed
- 12 Mar 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48159treasury.govofac.treasury.gov
- Listed
- 7 Oct 2024
- Effective
- 12 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 12 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 20 Nov 2024
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Connections2
Identifiers5
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 891108394 | |||
| Passport | 1442486 | |||
| Passport | 1442486 | Bahrain | ||
| ID | 891108394 | Bahrain | ||
| Passport | 1442486 | Bahrain | 1 Nov 2017 |
Other names6
Also known as6
Addresses3
Iran
Syria
Iraq
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