Search OpenSanctions

AL-MANSOORI, Ali Hussein Falih

Sanctioned entity

AL-MANSOORI, Ali Hussein Falih is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-MANSOORI, Ali Hussein Falih · Ali Hussein Falih Al-Mansoori				[sources]
Other name	'Ali Husayn Falih al-Mansuri				[sources]
Weak alias	Seyyed Rezvan · Seyyed Rezwan · abu-Rezvan				[sources]
Birth date	1971-09-15				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	'Ali · Ali				[sources]
Last name	Al-Mansoori · al-Mansuri				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Al Khamael Maritime Services	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-28692

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk