# Hussein Falah Al-Lami

> **OFAC-sanctioned person** · program: **US-GLOMAG** · country: IQ

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- Abu Zainab al-Lami _(a.k.a.)_
- Hussein Faleh Aziz _(a.k.a.)_

## Key facts

- **OFAC UID:** 40089687
- **Primary name:** Hussein Falah Al-Lami
- **Type:** Person
- **Sanctions program:** US-GLOMAG
- **Country:** IQ
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40089687

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 40089687. Retrieved via AI Analytics 2026-06-25 from https://api.ai-analytics.org/sanction/40089687. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Hussein%20Falah%20Al-Lami) · CC0 1.0*