VerifySanctions

SDN list · entry 20602

Hussain Mavungal

Yes. Hussain Mavungal is on OFAC's Specially Designated Nationals (SDN) list under the DPRK2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 20602, added on December 2, 2016. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsDPRK2
Typeindividual
Added to the listDecember 2, 2016
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Hussain MavungalPrimary namestrong

Details published by OFAC

Date of birthJune 3, 1961
Secondary sanctions risk:North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:North Korea Sanctions Regulations section 510.214

Legal basis