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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL ANSSARI, Ali Mohammed Ghulam Hussein · Ali Mohammed Ghulam Hussein Al Anssari | [sources] | |||
| Other name | Ali Mohammad Ghulam Husayn · Ali Mohammed Glam Hussein · Ali Mohammed Glam Hussin Al-Anssari · علي محمد غلام حسين | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Dominica · United Kingdom · Iraq | [sources] | |||
| First name | Ali Mohammad · Ali Mohammed · Ali Mohammed Ghulam Hussein · Ali Mohammed Glam · علي محمد | [sources] | |||
| Last name | Al Anssari · Al-Anssari · Husayn · Hussein · حسين | [sources] | |||
| Middle name | Ghulam · Glam Hussin · غلام | [sources] | |||
| Passport number | A18729548 · A3938880 · A6108682 · R0118838 | [sources] | |||
| Address | Baghdad · London | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-pr-097fc8490c5c2f77d295de2d5ec6ad7e7abec59c · ofac-50957For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |