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Sanctions
Database freshness: 2026-08-14
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AH
Al-Lami Hussein Falah
Sanctioned
al-Lami Abu Zainab
Type
person
Subtype
Country
Iraq
Date of birth
1969-06-20
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
27994
Asset freeze
2019-12-06
active
Source
Legal bases
United States
Executive Order 13818 (Global Magnitsky)
executive order
Source
