Sanction catalogue
3.227.247.17
26.01.2021 19:43:40

'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