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	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:addressEntity`	`addr-bccc0944d50fe94a697c214f413bbbeb241cc9fa`	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:alias`	Hossein Moanes	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
`Person:birthDate`	1971-10-24	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:country`	iq	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:firstName`	Husayn	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:firstName`	Hossein	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:id`	17cfe3eb141756b36e9bdac36b1574337ae3a37a	eng	us_ofac_sdn	`ofac-47178`	2024-10-11
`Person:lastName`	al-'Ibudi	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:lastName`	Moanes	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
`Person:name`	Hossein Moanes al-'Ibudi	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:passportNumber`	A17308762	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47178	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47178`	2024-01-22