Lists › UK Sanctions List › uk_fcdo-AQD0205

ISAM ALI MOHAMED ALOUCHE

Person on the UK Sanctions List, listed Sept. 3, 2002. Source reference AQD0205.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

ISAM ALI MOHAMED ALOUCHEprimary
Mansour Thaeralias (strong)
عصام علي محمد علوشalias (strong)

Details

CountriesJordan Jordan
Birth dates1972, 1974-03-21

Remarks (as published)

Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Same name on other lists

ISAM ALI MOHAMED ALOUCHE (un_sc), Mansour THAER (ofac_sdn), Mansour Thaer (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.