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Listed on sanctions / export-control lists

AL-DHUHAIBAWI, Hussein Ahmed Hussein

US OFAC

Individual · 1 listing(s)

AL-DHUHAIBAWI, Hussein Ahmed Hussein appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2026-09-10US OFAC · listed · Programs: SDGT · listed for 53 days View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT
Listed on2026-09-10
Date of birth15 Sep 1984
NationalityIraq
ID / passportA14283389 (Iraq) expires 06 Oct 2026
Linked to (per the official record)KATA'IB HIZBALLAH
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT

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Others designated under the same program — SDGT