On a sanctions listindividual
AL ANSSARI, Ali Mohammed Ghulam Hussein
AL ANSSARI, Ali Mohammed Ghulam Hussein is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IFSR.
Aliases (3)
- HUSSEIN, Ali Mohammed Glam (aka)
- AL-ANSSARI, Ali Mohammed Glam Hussin (aka)
- HUSAYN, Ali Mohammad Ghulam (aka)
Details
- Date of birth
- 21 Dec 1982
- Nationality
- Iraq
Addresses
- London, United Kingdom
- Baghdad, Iraq
Remarks
DOB 21 Dec 1982; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A18729548 (Iraq) expires 05 Jul 2029; alt. Passport A6108682 (Iraq) expires 04 May 2020; alt. Passport R0118838 (Dominica) expires 07 Dec 2026; alt. Passport A3938880 (Iraq) expires 23 Feb 2022; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.