AL-MANSOORI, Ali Hussein Falih SDN — Treasury
Why on the list
(Linked To: AL KHAMAEL MARITIME SERVICES)
Programs
IFSRSDGT
Key facts
- CSL entity number
- 28692
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IQ
- Aliases tracked
- 4
Aliases / AKAs
- AL-MANSURI, 'Ali Husayn Falih
- ABU-REZVAN
- REZVAN, Seyyed
- REZWAN, Seyyed
Run full KYC screen
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