Lists › OFAC SDN › ofac_sdn-48159
Hussein Ahmad 'Abdallah Ahmad Hussein AL-DAMMAMI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48159.
Programs
Names and aliases
| Hussein Ahmad 'Abdallah Ahmad Hussein AL-DAMMAMI | primary |
| Husain Ahmed Abdulla Ahmed HUSAIN | alias (strong) |
Identifiers
| Passport | 1442486 | Bahrain |
Details
| Countries |  Bahrain  Iran  Syria |
| Birth dates | 1989-11-16 |
| Addresses | Iran; Syria |
Remarks (as published)
(Linked To: AL-ASHTAR BRIGADES)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.