Hossein Moanes AL-'IBUDI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: KATA'IB HIZBALLAH) |
| Date of publication | 22.01.2024 |
Names (3)
| Last name/Name | AL-'IBUDI |
|---|---|
| First name/Name | Hossein Moanes |
| Full name/Name | Hossein Moanes AL-'IBUDI |
| Type | Name |
| Last name/Name | AL-'IBUDI |
|---|---|
| First name/Name | Husayn Mu'nis |
| Full name/Name | Husayn Mu'nis AL-'IBUDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOANES |
|---|---|
| First name/Name | Hossein |
| Full name/Name | Hossein MOANES |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| City | Baghdad |
|---|---|
| Country | Iraq |
| Full address | Baghdad, Iraq |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: A17308762 |
|---|---|
| Country | Iraq |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 06:16
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