Statements: Hossein Moanes al-Ibudi

Canonical ID: NK-ne7VoBypKTXXJYAEiyJzHB · 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:address`	BAGHDAD, IRQ	eng	us_sam_exclusions	`usgsa-s4mrtxrvc`	2024-11-01
`Person:address`	Baghdad	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:address`	BAGHDAD, IRQ	eng	us_sam_exclusions	`usgsa-s4mrtxrvd`	2024-11-01
`LegalEntity:address`	Baghdad Iraq		tw_shtc	`tw-shtc-e7791dcf6a8852c488f30eb5bff3ba10017170cf`	2025-08-09
`Person:address`	BAGHDAD, IRQ	eng	us_sam_exclusions	`usgsa-s4mrrtsmf`	2024-06-14
`Person:addressEntity`	`addr-bccc0944d50fe94a697c214f413bbbeb241cc9fa`	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:alias`	Husayn Mu'nis al-'Ibudi	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`LegalEntity:alias`	MOANES, Hossein		tw_shtc	`tw-shtc-e7791dcf6a8852c488f30eb5bff3ba10017170cf`	2025-08-09
`Person:alias`	Hossein Moanes	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`LegalEntity:alias`	AL-'IBUDI, Husayn Mu'nis		tw_shtc	`tw-shtc-e7791dcf6a8852c488f30eb5bff3ba10017170cf`	2025-08-09
`Person:birthDate`	1971-10-24	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrtxrvc`	2024-11-01
`Person:country`	iq	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrtxrvd`	2024-11-01
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrrtsmf`	2024-06-14
`Person:createdAt`	2024-01-22	eng	us_sam_exclusions	`usgsa-s4mrrtsmf`	2024-06-14
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrvd`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrvc`	2024-11-01
`Person:firstName`	HOSSEIN MOANES	eng	us_sam_exclusions	`usgsa-s4mrrtsmf`	2024-06-14
`Person:firstName`	Hossein	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:firstName`	Husayn	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:firstName`	HUSAYN MU'NIS	eng	us_sam_exclusions	`usgsa-s4mrtxrvc`	2024-11-01
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrtxrvd`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:id`	c312d0567caa8e46a1f7fe98b6d270a235b1a744	eng	us_sam_exclusions	`usgsa-s4mrtxrvc`	2025-07-23
`Person:id`	05c23c6ac97bdf3c4fb78043ddc6fe681038b66e		ext_us_ofac_press_releases	`NK-ne7VoBypKTXXJYAEiyJzHB`	2025-09-18
`Person:id`	fae855fe69bfda90e5fd89df6c648ba01bc39e56	eng	us_sam_exclusions	`usgsa-s4mrtxrvd`	2025-07-23
`Person:id`	355e1eedf2123ffef43cc791d8f2d9d666aba7e7	eng	us_ofac_sdn	`ofac-47178`	2025-06-02
`LegalEntity:id`	24abf1dca824f526851e80b9c426afa697acff1f		tw_shtc	`tw-shtc-e7791dcf6a8852c488f30eb5bff3ba10017170cf`	2025-08-09
`Person:id`	7f313cc1df7ce076831ecedf92f572783f620814	eng	us_sam_exclusions	`usgsa-s4mrrtsmf`	2025-07-23
`Person:id`	e712f65faff721858019a78d871abe38c9993896		us_trade_csl	`ofac-47178`	2024-05-07
`Person:lastName`	AL-'IBUDI	eng	us_sam_exclusions	`usgsa-s4mrrtsmf`	2024-06-14
`Person:lastName`	MOANES	eng	us_sam_exclusions	`usgsa-s4mrtxrvd`	2024-11-01
`Person:lastName`	AL-'IBUDI	eng	us_sam_exclusions	`usgsa-s4mrtxrvc`	2024-11-01
`Person:lastName`	Moanes	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:lastName`	al-'Ibudi	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:middleName`	Moanes	eng	us_ofac_sdn	`ofac-47178`	2024-10-11
`Person:middleName`	Mu'nis	eng	us_ofac_sdn	`ofac-47178`	2024-10-11
`LegalEntity:name`	AL-'IBUDI, Hossein Moanes		tw_shtc	`tw-shtc-e7791dcf6a8852c488f30eb5bff3ba10017170cf`	2025-08-09
`Person:name`	HUSAYN MU'NIS AL-'IBUDI	eng	us_sam_exclusions	`usgsa-s4mrtxrvc`	2024-11-01
`Person:name`	HOSSEIN MOANES AL-'IBUDI	eng	us_sam_exclusions	`usgsa-s4mrrtsmf`	2024-06-14
`Person:name`	Hossein Moanes al-Ibudi	eng	ext_us_ofac_press_releases	`NK-ne7VoBypKTXXJYAEiyJzHB`	2025-09-18
`Person:name`	Hossein Moanes al-'Ibudi	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:name`	HOSSEIN MOANES	eng	us_sam_exclusions	`usgsa-s4mrtxrvd`	2024-11-01
`Person:name`	AL-'IBUDI, Hossein Moanes		us_trade_csl	`ofac-47178`	2024-05-07
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:notes`	(also HOSSEIN MOANES AL-'IBUDI)	eng	us_sam_exclusions	`usgsa-s4mrtxrvd`	2025-07-23
`Person:notes`	(also HOSSEIN MOANES AL-'IBUDI)	eng	us_sam_exclusions	`usgsa-s4mrtxrvc`	2025-07-23
`Person:notes`	(also HUSAYN MU'NIS AL-'IBUDI, HOSSEIN MOANES)	eng	us_sam_exclusions	`usgsa-s4mrrtsmf`	2025-07-23
`Person:passportNumber`	A17308762	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-47178`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2037	eng	ext_us_ofac_press_releases	`NK-ne7VoBypKTXXJYAEiyJzHB`	2025-09-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47178	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e7791dcf6a8852c488f30eb5bff3ba10017170cf`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrtsmf`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrvd`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrvc`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-47178`	2025-07-17
`Person:uniqueEntityId`	C2QAGMKB86B4	eng	us_sam_exclusions	`usgsa-s4mrtxrvc`	2024-12-03
`Person:uniqueEntityId`	C2RCK8TGLNT7	eng	us_sam_exclusions	`usgsa-s4mrtxrvd`	2024-12-03
`Person:uniqueEntityId`	VNDKXSC97TB5	eng	us_sam_exclusions	`usgsa-s4mrrtsmf`	2024-12-03

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