Hussein Barsham

Sanctioned

Last update: 01/06/2026

Name: Hussein Barsham

Gender: label.gender.m

Nationality: SDN

Sanctions

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-	Entités associées: FSR: tribu Misseriya - Hussein Barsham est un commandant des opérations militaires des Forces de soutien rapide (FSR), une organisation qui a été accusée par des organisations non g
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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 Hussein Barsham have any sanctions?

Yes, Hussein Barsham is sanctioned by:

2. Can I receive AML sanctions alerts on Hussein Barsham?

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 Hussein Barsham:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

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.