Hossein Moanes al-'Ibudi
Sanctioned entityBorn 24 Oct 1971 (54 years old),Iraq. Named in 4 sanctions listings.
Summary
(also Hossein MOANES, Husayn Mu'nis AL-'IBUDI)
(also Hossein Moanes AL-'IBUDI)
Sanctions and listings4
- Listed
- 22 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 22 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 Jan 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47178treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 22 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- KHATA'IB HIZBALLAHSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"Iraq
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | A17308762 | |||
| Passport | A17308762 | Iraq | 10 Dec 2027 |
Other names7
Also known as7
Addresses2
BAGHDAD
Baghdad Iraq
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