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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 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9966
Asset freeze
2006-09-07activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ASHAMI HusaynAlias
    OFAC ↗
    Record provenance
    ID
    9966
    SHA-256
    babe1dce8ab023599d66a638fadc9986ccafa7cc60f7963a68b1b3246139bf2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SHAMI HusaynPrimary name
    OFAC ↗
    Record provenance
    ID
    9966
    SHA-256
    babe1dce8ab023599d66a638fadc9986ccafa7cc60f7963a68b1b3246139bf2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHAIMI HusaynAlias
    OFAC ↗
    Record provenance
    ID
    9966
    SHA-256
    babe1dce8ab023599d66a638fadc9986ccafa7cc60f7963a68b1b3246139bf2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHAMAI HusaynAlias
    OFAC ↗
    Record provenance
    ID
    9966
    SHA-256
    babe1dce8ab023599d66a638fadc9986ccafa7cc60f7963a68b1b3246139bf2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHAMY HusaynAlias
    OFAC ↗
    Record provenance
    ID
    9966
    SHA-256
    babe1dce8ab023599d66a638fadc9986ccafa7cc60f7963a68b1b3246139bf2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SHAMY HusaynAlias
    OFAC ↗
    Record provenance
    ID
    9966
    SHA-256
    babe1dce8ab023599d66a638fadc9986ccafa7cc60f7963a68b1b3246139bf2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SHAMI Haj HusaynAlias
    OFAC ↗
    Record provenance
    ID
    9966
    SHA-256
    babe1dce8ab023599d66a638fadc9986ccafa7cc60f7963a68b1b3246139bf2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9966OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9966
    SHA-256
    c7fc21df7dcc000945d5d41e51447553aa0892d094bde7b4f920e669a7a43a09
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1954-01-01; 1954-12-31; 1948-01-01; 1948-12-31; 1960-01-01; 1960-12-31Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    9966
    SHA-256
    babe1dce8ab023599d66a638fadc9986ccafa7cc60f7963a68b1b3246139bf2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)