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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ALI HUSAYN FALIH AL-MANSURI · AL-MANSOORI, Ali Hussein Falih · Ali Hussein Falih Al-Mansoori | [sources] | |||
| Alias | 'Ali Husayn Falih al-Mansuri · AL-MANSURI, 'Ali Husayn Falih · REZVAN, Seyyed · REZWAN, Seyyed | [sources] | |||
| Weak alias | Seyyed Rezvan · Seyyed Rezwan · abu-Rezvan | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | 'ALI HUSAYN FALIH · 'Ali · ALI HUSSEIN FALIH · Ali | [sources] | |||
| Last name | Al-Mansoori · al-Mansuri | [sources] | |||
| Middle name | Husayn Falih · Hussein Falih | [sources] | |||
| Unique Entity ID | GE1QJ5A63MR6 | [sources] | |||
| Address | Iraq | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI HUSSEIN FALIH AL-MANSOORI)
(also 'ALI HUSAYN FALIH AL-MANSURI)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-c3e2e56409980de542b2ba3a7d716d4ca5eea795 · tw-shtc-43bdfbf79a1b8cd09fdf4beb6bb4151f81e1f7e6 · usgsa-s4mrc6xg4 · usgsa-s4mrc86m8 · ofac-28692 · tw-shtc-5cc16d429869b94d5a201eb12c2a81005fad380bFor experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Al Khamael Maritime Services Export controlled · Trade risk · Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |