SDN list · entry 27994
Al-Lami Hussein Falah
Yes. Al-Lami Hussein Falah is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 27994, added on December 6, 2019. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | December 6, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Lami Hussein Falah | Primary name | strong |
| al-Lami Abu Zainab | A.K.A. | strong |
| Aziz Hussein Faleh | A.K.A. | strong |
Details published by OFAC
| Date of birth | June 20, 1969 |
|---|---|
| Place of birth | Baghdad, Iraq |
| Nationality | Iraq |
| Address | Iraq |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)