OFAC UID 9966 · SDN · Individual
Husayn AL-SHAMI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 7, 2006
Also known as
- Husayn SHAIMI · a.k.a.
- Husayn SHAMAI · a.k.a.
- Husayn SHAMY · a.k.a.
- Husayn AL-SHAMY · a.k.a.
- Husayn ASHAMI · a.k.a.
- Haj Husayn AL-SHAMI · a.k.a.
Addresses
- Lebanon
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886