Ali Hussein Falih AL-MANSOORI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: AL KHAMAEL MARITIME SERVICES) |
| Date of publication | 02.04.2020 |
Names (5)
| Last name/Name | AL-MANSOORI |
|---|---|
| First name/Name | Ali Hussein Falih |
| Full name/Name | Ali Hussein Falih AL-MANSOORI |
| Type | Name |
| Last name/Name | AL-MANSURI |
|---|---|
| First name/Name | 'Ali Husayn Falih |
| Full name/Name | 'Ali Husayn Falih AL-MANSURI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU-REZVAN |
|---|---|
| Full name/Name | ABU-REZVAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | REZVAN, Seyyed |
|---|---|
| Full name/Name | REZVAN, Seyyed |
| Type | Alias |
| Quality | Weak |
| Last name/Name | REZWAN, Seyyed |
|---|---|
| Full name/Name | REZWAN, Seyyed |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Iraq |
|---|---|
| Full address | Iraq |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 08:15
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