Husayn AL-SHAMI OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 908380730
- Type
- Person
- Sanctions program
- US-TERR
- Country
- LB
- Aliases tracked
- 6
Aliases / AKAs
- Haj Husayn AL-SHAMI (a.k.a.)
- Husayn AL-SHAMY (a.k.a.)
- Husayn ASHAMI (a.k.a.)
- Husayn SHAIMI (a.k.a.)
- Husayn SHAMAI (a.k.a.)
- Husayn SHAMY (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗