Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mohammed Hussein Salih Al Hasani · SALIH AL HASANI, Mohammed Hussein | [sources] | |||
Other name | Mohammed Hossein Al-Husayni | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Iraq | [sources] | |||
First name | Mohammed Hossein · Mohammed Hussein | [sources] | |||
Last name | Al-Husayni · Salih Al Hasani | [sources] | |||
Passport number | A9298980 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Clients | ||||
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Client | Role | Start date | End date | |
South Wealth Resources Company | Acting for or on behalf of | - | - |