Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-'IBUDI, Hossein Moanes · HOSSEIN MOANES · HOSSEIN MOANES AL-'IBUDI · HUSAYN MU'NIS AL-'IBUDI · Hossein Moanes al-'Ibudi | [sources] | |||
| Other name | HOSSEIN MOANES · HOSSEIN MOANES AL-'IBUDI · HUSAYN MU'NIS AL-'IBUDI · Hossein Moanes · Husayn Mu'nis al-'Ibudi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | HOSSEIN · HOSSEIN MOANES · HUSAYN MU'NIS · Hossein · Husayn | [sources] | |||
| Last name | AL-'IBUDI · MOANES · Moanes · al-'Ibudi | [sources] | |||
| Middle name | Moanes · Mu'nis | [sources] | |||
| Passport number | A17308762 | [sources] | |||
| Registration number | C2QAGMKB86B4 · C2RCK8TGLNT7 · VNDKXSC97TB5 | [sources] | |||
| Unique Entity ID | C2QAGMKB86B4 · C2RCK8TGLNT7 · VNDKXSC97TB5 | [sources] | |||
| Address | BAGHDAD, IRQ · Baghdad | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrrtsmf · usgsa-s4mrtxrvc · ofac-47178 · usgsa-s4mrtxrvdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Baghdad | Iraq | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KATA'IB HIZBALLAH Sanctioned entity | Providing support to | - | - | |