Statements: Ali Mohammed Ghulam Hussein Al Anssari

Canonical ID: ofac-50957 · 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`	London	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:address`	Baghdad	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:addressEntity`	`addr-feaadbbb4828f524021599c09e971a9ab2b9f2a7`	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:addressEntity`	`addr-d9a1a3bc83bf025185fe4b43e124087b8210e371`	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:alias`	Ali Mohammad Ghulam Husayn	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:alias`	علي محمد غلام حسين	ara	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:alias`	Ali Mohammed Glam Hussein	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:alias`	Ali Mohammed Glam Hussin Al-Anssari	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:birthDate`	1982-12-21	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:country`	gb	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:country`	dm	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:country`	iq	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:firstName`	علي محمد	ara	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:firstName`	Ali Mohammed	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:firstName`	Ali Mohammad	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:firstName`	Ali Mohammed Glam	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:firstName`	Ali Mohammed Ghulam Hussein	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:id`	500ce646b099d312c0bb1076d4b976efd8c87b26		us_trade_csl	`ofac-50957`	2025-10-09
`Person:id`	1e365e27e25c9c3d6d7412d235424a74f95e5391	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:lastName`	Al Anssari	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:lastName`	حسين	ara	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:lastName`	Husayn	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:lastName`	Al-Anssari	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:lastName`	Hussein	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:middleName`	Glam Hussin	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:middleName`	غلام	ara	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:middleName`	Ghulam	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:name`	Ali Mohammed Ghulam Hussein Al Anssari	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:name`	AL ANSSARI, Ali Mohammed Ghulam Hussein		us_trade_csl	`ofac-50957`	2025-10-09
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:passportNumber`	A18729548	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:passportNumber`	A3938880	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:passportNumber`	A6108682	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:passportNumber`	R0118838	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50957	eng	us_ofac_sdn	`ofac-50957`	2025-10-09
`Person:topics`	sanction		us_trade_csl	`ofac-50957`	2025-10-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50957`	2025-10-09

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