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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-'IBUDI, Hossein Moanes · HOSSEIN MOANES · HUSAYN MU'NIS AL-'IBUDI · Hossein Moanes al-'Ibudi · Hossein Moanes al-Ibudi | [sources] | |||
| Other name | AL-'IBUDI, Husayn Mu'nis · Hossein Moanes · Husayn Mu'nis al-'Ibudi · MOANES, Hossein | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | HOSSEIN MOANES · HUSAYN MU'NIS · Hossein · Husayn | [sources] | |||
| Last name | Moanes · al-'Ibudi | [sources] | |||
| Middle name | Moanes · Mu'nis | [sources] | |||
| Passport number | A17308762 | [sources] | |||
| Unique Entity ID | C2QAGMKB86B4 · C2RCK8TGLNT7 · VNDKXSC97TB5 | [sources] | |||
| Address | BAGHDAD, IRQ · Baghdad · Baghdad Iraq | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HOSSEIN MOANES AL-'IBUDI)
(also HUSAYN MU'NIS AL-'IBUDI, HOSSEIN MOANES)
(also HOSSEIN MOANES AL-'IBUDI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
tw-shtc-62bb7b487a6fb849e6ff9d71e6014719410e0a85 · usgsa-s4mrtxrvc · usgsa-s4mrrtsmf · usgsa-s4mrtxrvd · tw-shtc-e7791dcf6a8852c488f30eb5bff3ba10017170cf · ofac-pr-6f58f923a2ea370daf5e1a23c63924fc7f646555 · ofac-47178For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Baghdad | Iraq | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Kata’ib Hizballah Leaders and Airline Enabling IRGC-QF and Militant Proxy Groups | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KATA'IB HIZBALLAH Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |