AL-'IBUDI, Hossein Moanes SDN — Treasury

Specially Designated Nationals List · Individual · IQ · view upstream ↗

Why on the list

(Linked To: KATA'IB HIZBALLAH)

Programs

SDGT

Key facts

CSL entity number: 47178
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IQ
Aliases tracked: 2

Aliases / AKAs

AL-'IBUDI, Husayn Mu'nis
MOANES, Hossein

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