Houssam Mohammed Amin Al-Yassine

Sanctioned

Last update: 02/06/2026

Name: Houssam Mohammed Amin Al-Yassine

Birth: 1953, 1958 IRQ

Nationality: IRQ

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAQ2] - Iraq-Related Sanctions	Program IRAQ2
-	Head, National Monitoring Directorate
-	(UK Sanctions List Ref):IRQ0095 (UN Ref):IQi.034
-	UNSC RESOLUTION 1483 BASIS

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Houssam Mohammed Amin Al-Yassine have any sanctions?

Yes, Houssam Mohammed Amin Al-Yassine is sanctioned by:

2. Can I receive AML sanctions alerts on Houssam Mohammed Amin Al-Yassine?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Houssam Mohammed Amin Al-Yassine:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.