'Ali Husayn Falih AL-MANSURI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | OFAC |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: AL KHAMAEL MARITIME SERVICES) |
Names (5)
| Last name/Name | AL-MANSURI |
|---|---|
| First name/Name | 'Ali Husayn Falih |
| Full name/Name | 'Ali Husayn Falih AL-MANSURI |
| Type | Undefined |
| Quality | Strong |
| Last name/Name | ABU-REZVAN |
|---|---|
| Full name/Name | ABU-REZVAN |
| Type | Undefined |
| Quality | Weak |
| Last name/Name | REZWAN, Seyyed |
|---|---|
| Full name/Name | REZWAN, Seyyed |
| Type | Undefined |
| Quality | Weak |
| Last name/Name | REZVAN, Seyyed |
|---|---|
| Full name/Name | REZVAN, Seyyed |
| Type | Undefined |
| Quality | Weak |
| Last name/Name | AL-MANSOORI |
|---|---|
| First name/Name | Ali Hussein Falih |
| Full name/Name | Ali Hussein Falih AL-MANSOORI |
| Type | Undefined |
Addresses (1)
| Country | Iraq |
|---|---|
| Full address | Iraq |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Additional Sanctions Information - (Subject to Secondary Sanctions) |
|---|
Updated: 26.01.2021. 05:15
Description