Statements: Ali Hussein Falih Al-Mansoori

Canonical ID: NK-fz28sZDycEuGUapFZuPWE4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	AL-MANSOORI, Ali Hussein Falih		us_trade_csl	`ofac-28692`	2024-05-07
`LegalEntity:name`	AL-MANSOORI, Ali Hussein Falih		tw_shtc	`tw-shtc-43bdfbf79a1b8cd09fdf4beb6bb4151f81e1f7e6`	2025-08-09
`Person:name`	'ALI HUSAYN FALIH AL-MANSURI	eng	us_sam_exclusions	`usgsa-s4mrc86m8`	2024-06-14
`Person:name`	ALI HUSSEIN FALIH AL-MANSOORI	eng	us_sam_exclusions	`usgsa-s4mrc6xg4`	2024-06-14
`Person:name`	Ali Hussein Falih Al-Mansoori	eng	us_ofac_sdn	`ofac-28692`	2023-04-20