Hussein Falah Al-Lami

[+] Connected with:

. . . . . . . .

[+] Involved in:

At this moment there is no entities for this criteria

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Husayn Falih ‘Aziz al-Lami (al-Lami) is an Iran-backed militia leader, tasked by other senior militia commanders with suppressing the late 2019 protests in Iraq. Al-Lami was part of a committee of IRGC-QF proxies that approved the use of lethal violence against protesters for the purpose of public intimidation. In late 2019, al-Lami was responsible for ordering the assassinations and suppression of protesters in Baghdad. Al-Lami directed militia fighters who shot protesters in early October 2019, a time when dozens of protesters were killed;

Al-Lami is designated for being a foreign person who is responsible for, is complicit in, or has directly or indirectly engaged in serious human rights abuse;

Involved In:
Human Rights Violations

Also Known As:
Husayn Falih ‘Aziz al-Lami (al-Lami)
al-Lami, Abu Zainab
Aziz, Hussein Faleh

Born:
20 Jun 1969

Country:
Iraq

Nationality:
Iraq

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on December 6, 2019 pursuant to Executive Order 13818 for their involvement in serious human rights abuse in Iraq;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.