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Hossein Moanes al-'Ibudi

Sanctioned entity

Hossein Moanes al-'Ibudi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-'IBUDI, Hossein Moanes · HOSSEIN MOANES AL-'IBUDI · Hossein Moanes al-'Ibudi				[sources]
Other name	Hossein Moanes · Husayn Mu'nis al-'Ibudi				[sources]
Birth date	1971-10-24				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	HOSSEIN MOANES · Hossein · Husayn				[sources]
Last name	AL-'IBUDI · Moanes · al-'Ibudi				[sources]
Passport number	`A17308762`				[sources]
Registration number	`VNDKXSC97TB5`				[sources]
Address	BAGHDAD, IRQ · Baghdad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-01-22

Relationships

Address
Full address	Country
Baghdad	Iraq

Identifications
Document number	Country	Type	Start date	End date
`A17308762`	Iraq	Passport	-	2027-12-10

Linked to
Object	Role	Start date	End date
KATA'IB HIZBALLAH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-01-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,193

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 SAM Procurement Exclusions116,770

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: ofac-47178 · usgsa-s4mrrtsmf

For experts: raw data explorer

Factsheet Data sources

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