Lists › EU Consolidated › eu_fsf-EU.65.5
Houda Sali Mahdi Ammach
Person on the EU Consolidated Financial Sanctions List, listed July 7, 2003. Source reference EU.65.5.
Programs
Names and aliases
| Houda Sali Mahdi Ammach | primary |
| Huda Salih Mahdi Ammash | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1953 |
| Birth places | Baghdad UNKNOWN |
Remarks (as published)
UNSC RESOLUTION 1483 BASIS
Same name on other lists
HUDA SALIH MAHDI AMMASH (un_sc), Huda Salih Mahdi AMMASH (ofac_sdn), HUDA SALIH MAHDI AMMASH (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.