Ali Mohammed Ghulam Hussein Al Anssari
Sanctioned entityBorn 21 Dec 1982 (43 years old),Iraq. Named in 5 sanctions listings.
Summary
(also Ali Mohammad Ghulam HUSAYN, Ali Mohammed Glam Hussin AL-ANSSARI, Ali Mohammed Glam HUSSEIN)
(also Ali Mohammed Ghulam Hussein AL ANSSARI)
Sanctions and listings5
- Listed
- 26 Feb 2026
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Oct 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, 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 50957treasury.govofac.treasury.gov
- Listed
- 26 Feb 2026
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Nov 2025
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers8
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | R0118838 | |||
| Passport | A3938880 | |||
| Passport | A6108682 | |||
| Passport | A18729548 | |||
| Passport | A3938880 | Iraq | 23 Feb 2022 | |
| Passport | A6108682 | Iraq | 4 May 2020 | |
| Passport | A18729548 | Iraq | 5 Jul 2029 | |
| Passport | R0118838 | Dominica | 7 Dec 2026 |
Other names11
Also known as11
Addresses4
Baghdad
Baghdad Iraq
London
London United Kingdom
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