Mohammed Hussein SALIH AL HASANI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: SOUTH WEALTH RESOURCES COMPANY) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SALIH AL HASANI |
|---|---|
| First name/Name | Mohammed Hussein |
| Full name/Name | Mohammed Hussein SALIH AL HASANI |
| Type | Name |
| Last name/Name | AL-HUSAYNI |
|---|---|
| First name/Name | Mohammed Hossein |
| Full name/Name | Mohammed Hossein AL-HUSAYNI |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: A9298980 |
|---|---|
| Country | Iraq |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 03.05.2025. 20:15
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