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Sanctions
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AH
AL-SHAMI Husayn
Sanctioned
AL-SHAMI Haj Husayn
Type
person
Subtype
Country
Lebanon
Date of birth
1954-01-01; 1954-12-31; 1948-01-01; 1948-12-31; 1960-01-01; 1960-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
9966
Asset freeze
2006-09-07
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source