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Person

Husam Muhammad Amin AL-YASSIN

Sanctioned entity

Born 1958,Iraq. Named in 2 sanctions listings.

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Summary

head, National Monitoring Directorate;

Sanctions and listings2

  • Listed
    3 Sep 2003

    Iraq-Related Sanctions - IRAQ2

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

    IRAQ2 and block

    Unknown

    Programme US-IRAQReference 7876treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names1

Also known as1

AL-YASSIN, Husam Muhammad Amin

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