Lists › OFAC SDN › ofac_sdn-28692
Ali Hussein Falih AL-MANSOORI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28692.
Programs
Names and aliases
| Ali Hussein Falih AL-MANSOORI | primary |
| 'Ali Husayn Falih AL-MANSURI | alias (strong) |
| ABU-REZVAN | alias (weak) |
| REZVAN, Seyyed | alias (weak) |
| REZWAN, Seyyed | alias (weak) |
Details
| Countries |  Iraq |
| Birth dates | 1971-09-15 |
| Addresses | Iraq |
Remarks (as published)
(Linked To: AL KHAMAEL MARITIME SERVICES)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.