Lists of sanctions
3.142.142.113
30.04.2025 04:33:40

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. 04:15
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