Lists › OFAC SDN › ofac_sdn-50957
Ali Mohammed Ghulam Hussein AL ANSSARI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50957.
Programs
Names and aliases
| Ali Mohammed Ghulam Hussein AL ANSSARI | primary |
| Ali Mohammed Glam HUSSEIN | alias (strong) |
| Ali Mohammed Glam Hussin AL-ANSSARI | alias (strong) |
| Ali Mohammad Ghulam HUSAYN | alias (strong) |
Identifiers
| Passport | A18729548 | Iraq |
| Passport | A6108682 | Iraq |
| Passport | R0118838 | Dominica |
| Passport | A3938880 | Iraq |
Details
| Countries |  Iraq  United Kingdom |
| Birth dates | 1982-12-21 |
| Addresses | London United Kingdom; Baghdad Iraq |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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.