Hussein Falah Al-Lami OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 40089687
- Type
- Person
- Sanctions program
- US-GLOMAG
- Country
- IQ
- Aliases tracked
- 2
Aliases / AKAs
- Abu Zainab al-Lami (a.k.a.)
- Hussein Faleh Aziz (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗