Mohammed Hossein AL-HUSAYNI
Sanctioned entityBorn 1 Jul 1954 (72 years old),Iraq. Named in 3 sanctions listings.
Summary
(also Mohammed Hussein SALIH AL HASANI)
(also Mohammed Hossein AL-HUSAYNI)
Sanctions and listings3
- Listed
- 12 Jun 2019
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 26862treasury.govofac.treasury.gov
- Listed
- 12 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCSanctionedTerrorismDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"Iraq
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | A9298980 | |
| Passport | A9298980 | Iraq |
Other names4
Also known as4
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.