Lists of sanctions
3.140.199.3
30.04.2025 12:50:35

ISAM ALI MOHAMED ALOUCHE

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 05.09.2002
Remark Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Names (3)

Last name/Name ALOUCHE
First name/Name ISAM
Second name/Name ALI
Third name/Name MOHAMED
Full name/Name ISAM ALI MOHAMED ALOUCHE
Type Primary name
Last name/Name Thaer
First name/Name Mansour
Full name/Name Mansour Thaer
Type AKA (also known as)
Quality Good quality
Full name/Name عصام علي محمد علوش
Type Non-Latin script

Citizenships (1)

Country Jordan

Birth data (2)

Birthdate
Place Baghdad
Country Iraq
Birthdate
Place Baghdad
Country Iraq

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Alouche
First name/Name Isam
Second name/Name Ali
Third name/Name Mohamed
Full name/Name Alouche Isam Ali Mohamed
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Thaer
First name/Name Mansour
Full name/Name Thaer Mansour
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Jordan

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Baghdad
Country Iraq
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Baghdad
Country Iraq

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Was deported from Germany to Jordan in Feb.2005.Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.2010.Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Updated: 30.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.