AL-MANSOORI, Ali Hussein Falih SDN — Treasury

Specially Designated Nationals List · Individual · IQ · view upstream ↗

Why on the list

(Linked To: AL KHAMAEL MARITIME SERVICES)

Programs

IFSRSDGT

Key facts

CSL entity number: 28692
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IQ
Aliases tracked: 4

Aliases / AKAs

AL-MANSURI, 'Ali Husayn Falih
ABU-REZVAN
REZVAN, Seyyed
REZWAN, Seyyed

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