Base
Individual4 sanctions listsIranSyriaBH

AL-DAMMAMI, HUSSEIN AHMAD ABDALLAH AHMAD HUSSEIN

First seen Mar 12, 2024 · Last confirmed Sep 15, 2026 · Last updated Jul 23, 2026

Entity Overview

Full Name
AL-DAMMAMI, HUSSEIN AHMAD ABDALLAH AHMAD HUSSEIN
Entity Type
Individual (Person)
Countries
Iran, Syria, BH
OpenSanctions ID
NK-83fwHCRBU93NJVmPLneUUj
Date of Birth
Nov 16, 1989
Gender
male
First Seen
Mar 12, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 23, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

AL-DAMMAMI, HUSSEIN AHMAD ABDALLAH AHMAD HUSSEIN appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • sa_pcct_terrorism_list

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Syria; Iran; Iraq

Aliases (5)

Also Known As
Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami
AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein
Husain Ahmed Abdulla Ahmed Husain
HUSAIN, Husain Ahmed Abdulla Ahmed
HUSSEIN, AHMAD ABDULLAH

Identification Numbers

TypeNumber
ID Number891108394
Passport1442486

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
tw_shtcus_ofac_sdnil_mod_terrorists+1 more
BANK SADERAT PLCOrganization
tw_shtcus_ofac_sdnus_trade_csl
Mohammad Mahdi MaghfooriIndividual
tw_shtcus_ofac_sdnus_trade_csl
Fars News AgencyOrganization
ca_dfatd_sema_sanctionstw_shtcus_ofac_sdn+1 more
Sazeh Morakab Co. LtdOrganization
tw_shtcau_dfat_sanctionsus_trade_csl+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
tw_shtcus_ofac_sdnus_trade_csl
Ebrahim ShariatzadehIndividual
tw_shtcus_ofac_sdnus_trade_csl
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl
Shahid Shustari IndustriesOrganization
tw_shtcus_trade_cslua_nsdc_sanctions+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.