'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