Husam Muhammad Amin AL-YASSIN
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Nationality
- Iraq
- Date of birth
- 1953
- Place of birth
- Tikrit, Iraq
Also known as
Designation timeline · 2
- Added to Switzerland SECO
CH-IraqCH SECO: Iraq Iraq publisher record ↗ - Added to OFAC SDN
IRAQ2OFAC SDN: IRAQ2 publisher record ↗
Sanctions programs · 2
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 3
Possible matches in other source lists · 5
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mish'an Rakin Thamin AL-JABURI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Ustadh Ahmad Al-Ustadh Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula Muhammad Sa'id `Abd-al-Rahman al-Mawla `Abdul Amir Muhammad Sa'id Salbi Hajji Abdullah Al-Afari al-Hajj Abdullah Qardash Abu ‘Abdullah Qardash Abdullah Qardash Abu ‘Umar al-Turkmani Hajji Abdallah Abu Ibrahim al-Hashimi al-Qurashi أمیر محمد سعید عبد الرحمن السلبي Amir Muhammad Sa’id Abdal-Rahman al-Salbi Amir Muhammad Sa’id Abdal-Rahman al-Mawla
Iraq
Active source lists: AU_DFAT, BE_FOD, EU_FSF, OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Hajji Hamid Sami al-Ajuz Mustafa Adnan al-Azeez ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز Mustafa Adnan al-Aziz ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري Sami Jasim Muhammad Jaata Al-Jaburi
Iraq
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UN_SC
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Abd Al-Rahman Muhammad Mustafa AL-QADULI
Iraqi
Active source lists: AU_DFAT, CH_SECO, OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, muhammad - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Frequently asked questions
Is Husam Muhammad Amin AL-YASSIN sanctioned?
Yes. Husam Muhammad Amin AL-YASSIN (individual) is subject to 2 active sanctions designations from Switzerland SECO, OFAC SDN. Each designation and its source link is listed on this page.
Who has sanctioned Husam Muhammad Amin AL-YASSIN?
Husam Muhammad Amin AL-YASSIN is listed by Switzerland SECO, OFAC SDN under programs CH-Iraq, IRAQ2. See the designations for the issuing authority and source URL of each.
What does it mean that Husam Muhammad Amin AL-YASSIN is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.