'Ali Husayn Falih AL-MANSURI

Sanctioned entity

Born 15 Sep 1971 (55 years old),Iraq. Named in 3 sanctions listings.

Screen this subject

Summary

(also Ali Hussein Falih AL-MANSOORI)

Sanctions and listings3

Listed
10 Apr 2020
Effective
26 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2020
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Mar 2020
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 28692treasury.gov ofac.treasury.gov

Connections1

Positions held1

Al Khamael Maritime ServicesSanctionedDebarredExport controlledTrade risk
Leader or official of
Iraq

Other names9

Also known as6

REZVAN, SeyyedAL-MANSURI, 'Ali Husayn FalihREZWAN, Seyyed'Ali Husayn Falih al-MansuriAli Hussein Falih Al-MansooriAL-MANSOORI, Ali Hussein Falih

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

abu-RezvanSeyyed RezvanSeyyed Rezwan

Addresses1

Iraq

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