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Abdullah Khaleel HUSSEIN

Sanctioned

Abdallah Khaleel HUSSAIN

Type

person

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.3790.55

Asset freeze

2012-10-16activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)

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

Abdullah Khalil HUSSEINAlias
EU FSF ↗
Record provenance
ID
EU.3790.55
SHA-256
d69fc11802700f469d41366be876e7d582ef79e888a78e6d4454d2560dc622d4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abdullah Khalil HUSSAINAlias
EU FSF ↗
Record provenance
ID
EU.3790.55
SHA-256
d69fc11802700f469d41366be876e7d582ef79e888a78e6d4454d2560dc622d4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abdallah Khaleel HUSSEINAlias
EU FSF ↗
Record provenance
ID
EU.3790.55
SHA-256
d69fc11802700f469d41366be876e7d582ef79e888a78e6d4454d2560dc622d4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abdullah Khaleel HUSSAINAlias
EU FSF ↗
Record provenance
ID
EU.3790.55
SHA-256
d69fc11802700f469d41366be876e7d582ef79e888a78e6d4454d2560dc622d4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abdallah Khalil HUSSAINAlias
EU FSF ↗
Record provenance
ID
EU.3790.55
SHA-256
d69fc11802700f469d41366be876e7d582ef79e888a78e6d4454d2560dc622d4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abdallah Khalil HUSSEINAlias
EU FSF ↗
Record provenance
ID
EU.3790.55
SHA-256
d69fc11802700f469d41366be876e7d582ef79e888a78e6d4454d2560dc622d4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
عبدالله خليل حسينAlias
ar
EU FSF ↗
Record provenance
ID
EU.3790.55
SHA-256
d69fc11802700f469d41366be876e7d582ef79e888a78e6d4454d2560dc622d4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abdullah Khaleel HUSSEINPrimary name
EU FSF ↗
Record provenance
ID
EU.3790.55
SHA-256
d69fc11802700f469d41366be876e7d582ef79e888a78e6d4454d2560dc622d4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abdallah Khaleel HUSSAINAlias
EU FSF ↗
Record provenance
ID
EU.3790.55
SHA-256
d69fc11802700f469d41366be876e7d582ef79e888a78e6d4454d2560dc622d4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)