Last Updated: January 19, 2026
Hussein Falah AL-LAMI
Aliases
Abu Zainab AL-LAMI; Hussein Faleh AZIZ
Nationality
Iraq
DoB
1969-06-20
Address
Iraq
Official reason
Hussein Falah al-Lami, as well as the now-deceased IRGC-QF commander Qasem Soleimani and PMC deputy leader Abu Mahdi al-Muhandis.
Other Information
https://home.treasury.gov/news/press-releases/sm1231
Date of listing
2019-12-06
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL