2 SapherCheck records found for Person Hussein kamel
1. Hussein Kamel Hassan AL-MAJID
2. Sanction Caption: Reciprocal
2. Hussein Kamel Attia
2. Sanction Caption: Reciprocal
Link Caption
| Alias |
HUSAYN KAMIL HASAN AL-MAJID
HUSAYN KAMIL HASAN AL-MAJID |
|---|---|
| Profile Type | PERSON |
| Name |
HUSSEIN KAMEL HASSAN AL-MAJID
AL-MAJID, HUSSEIN KAMEL HASSAN HUSSEIN KAMEL HASSAN AL-MAJID |
| First Name |
HUSSEIN KAMEL HASSAN
HUSAYN KAMIL HASAN HUSSEIN KAMEL HASSAN |
| Last Name |
AL-MAJID
|
| Country |
IRAQ
|
| Birth Date |
1955
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
BAGHDAD
BAGHDAD, IRQ |
| Topics |
SANCTIONED ENTITY
|
| Notes |
FORMER MINISTER OF INDUSTRY AND MINERALS AND ADVISOR TO THE PRESIDENT;
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8330
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 8330 Country: United States Entity: NK-QypHRZaW2QPLhJoS7zQSXb Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3PB5S Listing Date: 2005-05-25 Country: United States Entity: NK-QypHRZaW2QPLhJoS7zQSXb 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 |
| Registration Number |
V2K3NHQJ5443
|
|---|---|
| Alias |
HUSSEIN KAMEL ATTIEH
HUSSEIN ATIEH HUSAYN ATIYAH HUSAYN ATTIYAH |
| Profile Type | PERSON |
| Name |
HUSSEIN KAMEL ATTIA
HUSSEIN KAMEL ATTIA ATTIA, HUSSEIN KAMEL Øسين كامل عطية |
| First Name |
HUSAYN
Øسين HUSSEIN KAMEL HUSSEIN |
| Middle Name |
KAMEL
كامل |
| Last Name |
عطية
ATTIA ATTIEH ATIEH ATIYAH ATTIYAH ATTIA |
| Country |
LEBANON
|
| Birth Date |
1965-12-19
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-11-29
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37417
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 37417 Country: United States Entity: NK-oAdmSou8zqCs4LP5sKSwgB 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: S4MRN705M Start Date: 2022-05-19 Listing Date: 2022-11-29 Country: United States Entity: NK-oAdmSou8zqCs4LP5sKSwgB 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-oAdmSou8zqCs4LP5sKSwgB Object Object Caption: Ahmad Jalal Reda Abdallah Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: BEIRUT, LBN Beirut Alias: Ahmed Jalal Rida Abdallah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37416 |