Ali Mohammed Ghulam Hussein AL ANSSARI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 10.10.2025 |
Names (4)
| Last name/Name | AL ANSSARI |
|---|---|
| First name/Name | Ali Mohammed Ghulam Hussein |
| Full name/Name | Ali Mohammed Ghulam Hussein AL ANSSARI |
| Type | Name |
| Last name/Name | HUSSEIN |
|---|---|
| First name/Name | Ali Mohammed Glam |
| Full name/Name | Ali Mohammed Glam HUSSEIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ANSSARI |
|---|---|
| First name/Name | Ali Mohammed Glam Hussin |
| Full name/Name | Ali Mohammed Glam Hussin AL-ANSSARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HUSAYN |
|---|---|
| First name/Name | Ali Mohammad Ghulam |
| Full name/Name | Ali Mohammad Ghulam HUSAYN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (2)
| City | London |
|---|---|
| Country | United Kingdom |
| Full address | London, United Kingdom |
| City | Baghdad |
|---|---|
| Country | Iraq |
| Full address | Baghdad, Iraq |
Birth data (1)
| Birthdate |
|---|
Identification documents (5)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: A3938880 |
|---|---|
| Country | Iraq |
| Expiration date | 2 |
| Type | Passport: A6108682 |
|---|---|
| Country | Iraq |
| Expiration date | 2 |
| Type | Passport: A18729548 |
|---|---|
| Country | Iraq |
| Expiration date | 2 |
| Type | Passport: R0118838 |
|---|---|
| Country | Dominica |
| Expiration date | 2 |
Historical data
No records
Updated: 10.10.2025. 18:15
Sanctions list data updated: 09.10.2025. 22:16
Sanctions list data updated: 09.10.2025. 22:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.