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Hossein Moanes al-'Ibudi

Sanctioned entity
TypePerson[sources]
NameAL-'IBUDI, Hossein Moanes · HOSSEIN MOANES · HOSSEIN MOANES AL-'IBUDI · HUSAYN MU'NIS AL-'IBUDI · Hossein Moanes al-'Ibudi[sources]
Other nameHOSSEIN MOANES · HOSSEIN MOANES AL-'IBUDI · HUSAYN MU'NIS AL-'IBUDI · Hossein Moanes · Husayn Mu'nis al-'Ibudi[sources]
Birth date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
First nameHOSSEIN · HOSSEIN MOANES · HUSAYN MU'NIS · Hossein · Husayn[sources]
Last nameAL-'IBUDI · MOANES · Moanes · al-'Ibudi[sources]
Middle nameMoanes · Mu'nis[sources]
Passport numberA17308762[sources]
Unique Entity IDC2QAGMKB86B4 · C2RCK8TGLNT7 · VNDKXSC97TB5[sources]
AddressBAGHDAD, IRQ · Baghdad[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,115

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 of America · ITA

US SAM Procurement Exclusions105,355

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mrrtsmf · usgsa-s4mrtxrvc · usgsa-s4mrtxrvd · ofac-47178

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting