Lists › EU Consolidated › eu_fsf-EU.653.33
Mansour Thaer
Person on the EU Consolidated Financial Sanctions List, listed Nov. 16, 2009. Source reference EU.653.33.
Programs
Names and aliases
| Mansour Thaer | primary |
| Isam Ali Mohamed Alouche | alias (strong) |
Details
| Countries |  Iraq  Jordan |
| Birth dates | 1972, 1974-03-21 |
| Birth places | Baghdad IRAQ; UNKNOWN |
Same name on other lists
ISAM ALI MOHAMED ALOUCHE (un_sc), Mansour THAER (ofac_sdn), ISAM ALI MOHAMED ALOUCHE (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.