Nasr Mohsen Ali Huthele

Sanctioned entity

Born 27 Jan 1970 (56 years old),Iraq. Named in 2 sanctions listings.

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Summary

OFAC document validity: Fraudulent (Passport: G2667703)

OFAC document validity: Fraudulent (Passport: A10575538)

Sanctions and listings2

Listed
18 Sep 2025
Effective
12 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jun 2025
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 54315treasury.gov ofac.treasury.gov

Connections1

Positions held1

Harakat al-NujabaSanctionedTerrorismDebarredExport controlled
Leader or official of
SyriaIraq

Identifiers4

Identifier	Number	Issued by	Issued	Expires
Passport	A10575538
Passport	G2667703
Passport	A10575538	Iraq	9 Oct 2016	7 Oct 2024
Passport	G2667703	Iraq	21 Feb 2009	20 Feb 2017

Other names3

Also known as3

Nasr al-ShammariAL-SHAMMARI, NasrHUTHELE, Nasr Mohsen Ali

Addresses2

BAGHDAD
Baghdad Iraq

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