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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ABDALLAH Hussein Ahmad

Date of Birth: 1996-02-11

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: ofac/37430
uid: 37430
firstName: Hussein Ahmad Jalal
lastName: ABDALLAH
sdnType: Individual
remarks: (Linked To: ABDALLAH, Ahmad Jalal Reda)
programList/program: SDGT
idList/id[152229]/uid: 152229
idList/id[152229]/idType: Secondary sanctions risk:
idList/id[152229]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[152156]/uid: 152156
idList/id[152156]/idType: Gender
idList/id[152156]/idNumber: Male
akaList/aka[58594]/uid: 58594
akaList/aka[58594]/type: a.k.a.
akaList/aka[58594]/category: strong
akaList/aka[58594]/lastName: ABDALLAH
akaList/aka[58594]/firstName: Hussein Ahmad
addressList/address[55942]/uid: 55942
addressList/address[55942]/address1: Safarat St
addressList/address[55942]/address2: El Salam Building, 4th floor
addressList/address[55942]/city: Bir Hassan
addressList/address[55942]/country: Lebanon
nationalityList/nationality[52155]/uid: 52155
nationalityList/nationality[52155]/country: Lebanon
nationalityList/nationality[52155]/mainEntry: true
dateOfBirthList/dateOfBirthItem[52151]/uid: 52151
dateOfBirthList/dateOfBirthItem[52151]/dateOfBirth: 11 Feb 1996
dateOfBirthList/dateOfBirthItem[52151]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL-DAMMAMI Hussein Ahmad ’Abdallah Ahmad Hussein

Date of Birth: 1989-11-16

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: ofac/48159
uid: 48159
firstName: Hussein Ahmad 'Abdallah Ahmad Hussein
lastName: AL-DAMMAMI
sdnType: Individual
remarks: (Linked To: AL-ASHTAR BRIGADES)
programList/program: SDGT
idList/id[39025]/uid: 39025
idList/id[39025]/idType: Passport
idList/id[39025]/idNumber: 1442486
idList/id[39025]/idCountry: Bahrain
idList/id[39025]/expirationDate: 01 Nov 2017
idList/id[170128]/uid: 170128
idList/id[170128]/idType: Gender
idList/id[170128]/idNumber: Male
idList/id[170126]/uid: 170126
idList/id[170126]/idType: Secondary sanctions risk:
idList/id[170126]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[74800]/uid: 74800
akaList/aka[74800]/type: a.k.a.
akaList/aka[74800]/category: strong
akaList/aka[74800]/lastName: HUSAIN
akaList/aka[74800]/firstName: Husain Ahmed Abdulla Ahmed
addressList/address[72214]/uid: 72214
addressList/address[72214]/country: Iran
addressList/address[72216]/uid: 72216
addressList/address[72216]/country: Syria
nationalityList/nationality[70127]/uid: 70127
nationalityList/nationality[70127]/country: Bahrain
nationalityList/nationality[70127]/mainEntry: true
dateOfBirthList/dateOfBirthItem[70129]/uid: 70129
dateOfBirthList/dateOfBirthItem[70129]/dateOfBirth: 16 Nov 1989
dateOfBirthList/dateOfBirthItem[70129]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALDAMMAMI Hussein Ahmad ’Abdallah Ahmad Hussein

Date of Birth: 1989-11-16

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

individual
SDGT
DOB 16 Nov 1989; nationality Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1442486 (Bahrain) expires 01 Nov 2017; Linked To: AL-ASHTAR BRIGADES.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV