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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

HUSSEIN, Hussein

Date of Birth: 1980-11-05

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: ofac/18049
uid: 18049
firstName: Meliad
lastName: FARAH
sdnType: Individual
programList/program: SDGT
idList/id[186438]/uid: 186438
idList/id[186438]/idType: Secondary sanctions risk:
idList/id[186438]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[120184]/uid: 120184
idList/id[120184]/idType: Additional Sanctions Information — idList/id[120184]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
akaList/aka[27886]/uid: 27886
akaList/aka[27886]/type: a.k.a.
akaList/aka[27886]/category: weak
akaList/aka[27886]/lastName: HUSSEIN
akaList/aka[27887]/uid: 27887
akaList/aka[27887]/type: a.k.a.
akaList/aka[27887]/category: weak
akaList/aka[27887]/lastName: HUSSEIN, Hussein
citizenshipList/citizenship[17202]/uid: 17202
citizenshipList/citizenship[17202]/country: Australia
citizenshipList/citizenship[17202]/mainEntry: true
citizenshipList/citizenship[17203]/uid: 17203
citizenshipList/citizenship[17203]/country: Lebanon
citizenshipList/citizenship[17203]/mainEntry: false
dateOfBirthList/dateOfBirthItem[17201]/uid: 17201
dateOfBirthList/dateOfBirthItem[17201]/dateOfBirth: 05 Nov 1980
dateOfBirthList/dateOfBirthItem[17201]/mainEntry: true

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

HASHIM ALI HUSSEIN HUSSEIN

Date of Birth: 1997-07-12

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

DOCUMENT: 99368883554/4640816101/4641077221

NATIONALITY: IRAK
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Suhaılah
FATHER NAME: Ali
BIRTH DATE / ESTABLISHMENT: 12.07.1997
BIRTHPLACE: Irak
ORGANIZATION: DEAŞ
DECISION: 04.03.2022/1
GAZETE: 09.03.2022-31773

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv

HUSSEIN Hussein

Date of Birth: 1980-11-05

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: ofac/18049
uid: 18049
firstName: Meliad
lastName: FARAH
sdnType: Individual
programList/program: SDGT
idList/id[186438]/uid: 186438
idList/id[186438]/idType: Secondary sanctions risk:
idList/id[186438]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[120184]/uid: 120184
idList/id[120184]/idType: Additional Sanctions Information — idList/id[120184]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
akaList/aka[27886]/uid: 27886
akaList/aka[27886]/type: a.k.a.
akaList/aka[27886]/category: weak
akaList/aka[27886]/lastName: HUSSEIN
akaList/aka[27887]/uid: 27887
akaList/aka[27887]/type: a.k.a.
akaList/aka[27887]/category: weak
akaList/aka[27887]/lastName: HUSSEIN, Hussein
citizenshipList/citizenship[17202]/uid: 17202
citizenshipList/citizenship[17202]/country: Australia
citizenshipList/citizenship[17202]/mainEntry: true
citizenshipList/citizenship[17203]/uid: 17203
citizenshipList/citizenship[17203]/country: Lebanon
citizenshipList/citizenship[17203]/mainEntry: false
dateOfBirthList/dateOfBirthItem[17201]/uid: 17201
dateOfBirthList/dateOfBirthItem[17201]/dateOfBirth: 05 Nov 1980
dateOfBirthList/dateOfBirthItem[17201]/mainEntry: true

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