AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein SDN — Treasury

Specially Designated Nationals List · Individual · IR,SY · view upstream ↗

Why on the list

(Linked To: AL-ASHTAR BRIGADES)

Programs

SDGT

Key facts

CSL entity number: 48159
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR,SY
Aliases tracked: 1

Aliases / AKAs

HUSAIN, Husain Ahmed Abdulla Ahmed

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗