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Person

Husayn AL-SHAMI

Sanctioned entity

Born 1948,United States. Named in 8 sanctions listings.

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Summary

(also Haj Husayn AL-SHAMI, Husayn ASHAMI, Husayn AL-SHAMY, Husayn SHAMAI, Husayn SHAIMI, Husayn AL-SHAMI)

(also Haj Husayn AL-SHAMI, Husayn ASHAMI, Husayn SHAMAI, Husayn SHAMY, Husayn SHAIMI, Husayn AL-SHAMI)

(also Haj Husayn AL-SHAMI, Husayn AL-SHAMY, Husayn SHAMAI, Husayn SHAMY, Husayn SHAIMI, Husayn AL-SHAMI)

(also Husayn ASHAMI, Husayn AL-SHAMY, Husayn SHAMAI, Husayn SHAMY, Husayn SHAIMI, Husayn AL-SHAMI)

(also Haj Husayn AL-SHAMI, Husayn ASHAMI, Husayn AL-SHAMY, Husayn SHAMY, Husayn SHAIMI, Husayn AL-SHAMI)

(also Haj Husayn AL-SHAMI, Husayn ASHAMI, Husayn AL-SHAMY, Husayn SHAMAI, Husayn SHAMY, Husayn AL-SHAMI)

Sanctions and listings8

  • Listed
    7 Sep 2006

    Counter Terrorism - SDGT

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

    SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 9966treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • Tashilat SARLSanctionedTerrorismDebarredExport controlled
    Share not stated
    Owned or Controlled ByLebanon

Other names13

Also known as13

Husayn SHAMYHusayn ASHAMIHaj Husayn AL-SHAMISHAMY, HusaynSHAMAI, HusaynASHAMI, HusaynAL-SHAMI, Haj HusaynHusayn SHAIMISHAIMI, HusaynHusayn SHAMAIHusayn AL-SHAMYAL-SHAMY, HusaynAL-SHAMI, Husayn

Addresses1

  • Lebanon

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