Sayyid Salah Mahdi Hantush AL-MAKSUSI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | AL-MAKSUSI |
|---|---|
| First name/Name | Sayyid Salah Mahdi Hantush |
| Full name/Name | Sayyid Salah Mahdi Hantush AL-MAKSUSI |
| Type | Name |
| Last name/Name | SALAH, Sayyid |
|---|---|
| Full name/Name | SALAH, Sayyid |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HAWRA, Abu |
|---|---|
| Full name/Name | HAWRA, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-MUSAWI |
|---|---|
| First name/Name | Sayyid Salah |
| Full name/Name | Sayyid Salah AL-MUSAWI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.