Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

AL-LAMI, Hussein Falah

● Active Sanction | Registry ID: 27994 | Last Updated: 2019-12-06

Sanctions Basis

Programs GLOMAG
Legal Authorities Executive Order 13818 (Global Magnitsky)
Sanctions Types Block

Identification Features

Birthdate 20 Jun 1969
Gender Male
Nationality Country Iraq
Place of Birth Baghdad, Iraq

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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