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Ali Hussein Falih Al-Mansoori

Sanctioned entity

Ali Hussein Falih Al-Mansoori is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-MANSOORI, Ali Hussein Falih · ALI HUSSEIN FALIH AL-MANSOORI · Ali Hussein Falih Al-Mansoori				[sources]
Other name	'ALI HUSAYN FALIH AL-MANSURI · 'Ali Husayn Falih al-Mansuri				[sources]
Weak alias	Seyyed Rezvan · Seyyed Rezwan · abu-Rezvan				[sources]
Birth date	1971-09-15				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	'Ali · ALI HUSSEIN FALIH · Ali				[sources]
Last name	AL-MANSOORI · Al-Mansoori · al-Mansuri				[sources]
Middle name	Husayn Falih · Hussein Falih				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Al Khamael Maritime Services	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-03-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrc6xg4 · ofac-28692

For experts: raw data explorer

Factsheet Data sources

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