- List
- SDN
- Type
- Individual
- Programs
- IFSRSDGT
- Designated
- Jun 12, 2019
Also known as
- Mohammed Hossein AL-HUSAYNI · a.k.a.
Identifiers
- Passport: A9298980 (Iraq)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: SOUTH WEALTH RESOURCES COMPANY)