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AL-'IBUDI, Hossein Moanes

Sanctioned entity

AL-'IBUDI, Hossein Moanes is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-'IBUDI, Hossein Moanes · Hossein Moanes al-'Ibudi				[sources]
Other name	Hossein Moanes · Husayn Mu'nis al-'Ibudi				[sources]
Birth date	1971-10-24				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	Hossein · Husayn				[sources]
Last name	Moanes · al-'Ibudi				[sources]
Passport number	`A17308762`				[sources]
Address	Baghdad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-20	First seen	2024-01-22

Relationships

Address
Full address	Country
Baghdad	Iraq

Identifications
Document number	Country	Type	Start date	End date
`A17308762`	Iraq	Passport	-	2027-12-10

Linked to
Object	Role	Start date	End date
KATA'IB HIZBALLAH	Providing support to	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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