AL-MAKSUSI, Sayyid Salah Mahdi Hantush

Type
Person

Name
AL-MAKSUSI, Sayyid Salah Mahdi Hantush

Nationality
Iraq

Birth date
·

Country
Iraq

First name
Sayyid Salah · Sayyid Salah Mahdi Hantush

Last name
AL-MUSAWI · AL-MAKSUSI

Other name
HAWRA, Abu · SALAH, Sayyid · Sayyid SALAH · AL-MUSAWI, Sayyid Salah · Sayyid Salah Mahdi Hantush AL-MAKSUSI · Abu HAWRA · Sayyid Salah AL-MUSAWI

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressIraq
Citynot available
Street addressnot available
CountryIraq

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · SDN List · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT

Data sources

United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,801 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details