Lists › OFAC SDN › ofac_sdn-7259
Mansour THAER
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7259.
Programs
Names and aliases
| Mansour THAER | primary |
Details
| Birth dates | 1974-03-21 |
| Birth places | Baghdad, Iraq |
Same name on other lists
ISAM ALI MOHAMED ALOUCHE (un_sc), Mansour Thaer (eu_fsf), ISAM ALI MOHAMED ALOUCHE (uk_fcdo)
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.