Lists of sanctions
216.73.216.228
15.07.2025 22:59:49

Ali Hussein Falih AL-MANSOORI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: AL KHAMAEL MARITIME SERVICES)
Date of publication 02.04.2020

Names (5)

Last name/Name AL-MANSOORI
First name/Name Ali Hussein Falih
Full name/Name Ali Hussein Falih AL-MANSOORI
Type Name
Last name/Name REZWAN, Seyyed
Full name/Name REZWAN, Seyyed
Type Alias
Quality Weak
Last name/Name AL-MANSURI
First name/Name 'Ali Husayn Falih
Full name/Name 'Ali Husayn Falih AL-MANSURI
Type Alias
Quality Strong
Last name/Name ABU-REZVAN
Full name/Name ABU-REZVAN
Type Alias
Quality Weak
Last name/Name REZVAN, Seyyed
Full name/Name REZVAN, Seyyed
Type Alias
Quality Weak

Addresses (1)

Country Iraq
Full address Iraq

Birth data (1)

Birthdate

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 15.07.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.