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	1982-12-21

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. 16:15
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.