Sayyid Salah Mahdi Hantush AL-MAKSUSI
Sanctioned entityBorn 1973,Iraq. Named in 3 sanctions listings.
Summary
(also Sayyid Salah Mahdi Hantush AL-MAKSUSI)
(also Sayyid Salah AL-MUSAWI)
Sanctions and listings3
- Listed
- 27 Nov 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Nov 2012
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 15558treasury.govofac.treasury.gov
Connections3
Other links3
All 3 markedSanctioned- OrganizationAin Al Iraq for Protection Systems Technology and Audio, Visual, and Communications Solutions Company LtdLinked from"Providing support to"Iraq
- Linked from"Providing support to"Born 14 Dec 1983Iraq
- Linked from"Providing support to"Born 29 Jul 1975Iraq
Other names7
Also known as5
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
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