Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-MAKSUSI, Sayyid Salah Mahdi Hantush · Sayyid Salah Mahdi Hantush AL-MAKSUSI | [sources] | |||
Other name | Sayyid Salah AL-MUSAWI | [sources] | |||
Weak alias | Abu HAWRA · Sayyid SALAH | [sources] | |||
Birth date | · | [sources] | |||
Nationality | Iraq | [sources] | |||
First name | Sayyid Salah · Sayyid Salah Mahdi Hantush | [sources] | |||
Last name | AL-MAKSUSI · AL-MUSAWI | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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