Lists of sanctions
216.73.216.22
17.06.2025 10:01:00

Nasr Mohsen Ali HUTHELE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HARAKAT AL-NUJABA)
Date of publication 13.06.2025

Names (2)

Last name/Name HUTHELE
First name/Name Nasr Mohsen Ali
Full name/Name Nasr Mohsen Ali HUTHELE
Type Name
Last name/Name AL-SHAMMARI
First name/Name Nasr
Full name/Name Nasr AL-SHAMMARI
Type Alias
Quality Strong

Citizenships (1)

Country Iraq

Addresses (1)

City Baghdad
Country Iraq
Full address Baghdad, Iraq

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: A10575538
Country Iraq
Issue date 2
Expiration date 2
Type Passport: G2667703
Country Iraq
Issue date 2
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: 17.06.2025. 09:15
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