SDN list · entry 9966
AL-SHAMI Husayn
Yes. AL-SHAMI Husayn is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 9966, added on September 7, 2006. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 7, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SHAIMI Husayn | A.K.A. | strong |
| SHAMAI Husayn | A.K.A. | strong |
| SHAMY Husayn | A.K.A. | strong |
| AL-SHAMY Husayn | A.K.A. | strong |
| ASHAMI Husayn | A.K.A. | strong |
| AL-SHAMI Haj Husayn | A.K.A. | strong |
| AL-SHAMI Husayn | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1954 to December 31, 1954January 1, 1948 to December 31, 1948January 1, 1960 to December 31, 1960 |
|---|---|
| Address | Lebanon |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)