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Registration Number	FUD2PN9MKJF7
Alias	ABBAS DSCHAAFA
Weak Alias	ABBAS DSCHAAFAR
Profile Type	PERSON
Name	HUSSEIN, ALI AHMED علي أحمد حسين ALI AHMED HUSSEIN ALI AHMED HUSSEIN
First Name	ALI ALI AHMED
Middle Name	AHMED
Last Name	HUSSEIN HUSSEIN
Country	SOMALIA
Birth Date	1980
First Seen	2023-05-24
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2023-08-17
Modified At	2024-10-16
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA
Address	TORTOROOW, SOM TORTOROOW
Topics	SANCTIONED ENTITY
Notes	HEZBOLLAH FIELD COMMANDER
SourceUrl	https://www.welt.de/politik/ausland/article250919486/Israel-toetet-fuehrenden-Hisbollah-Kommandeur-im-Libanon.html https://www.aljazeera.net/news/2024/4/8/الاحتلال-يعلن-اغتيال-قيادي-في-حزب-الله https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42956

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42956 Country: United States Entity: Q125396642 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM589 Start Date: 2023-05-24 Listing Date: 2023-08-17 Country: United States Entity: Q125396642 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view