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ABBAS, Abdul Hussein

Active Debarment LegalEntity US OFAC SDN it

Entity ID: NK-BX6C2DN6zEXhaD2WxogiBR • Last Updated: Mar 28, 2026

Sanction Details

Status Active
Sanction Type Reciprocal
Program / Grounds IRAQ2
End Date Indefinite

Entity Information

Full Name ABBAS, Abdul Hussein
Entity Type LegalEntity
Country it
Address Italy
Topics IRAQ2 - Unknown

Source Information

Data Source US OFAC SDN
Dataset US OFAC SDN
Source ID NK-BX6C2DN6zEXhaD2WxogiBR
First Recorded March 28, 2026
Last Updated March 28, 2026
Data Synced March 28, 2026 at 15:32