Lists › OFAC SDN › ofac_sdn-7876

Husam Muhammad Amin AL-YASSIN

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7876.

Programs

IRAQ2

Names and aliases

Details

Countries	Iraq
Birth dates	1953, 1958
Birth places	Tikrit, Iraq

Remarks (as published)

head, National Monitoring Directorate

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.