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Isam Ali Mohamed Alouche

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
jo
Nationality
JO
Date of birth
1974-03-21T00:00:00.000Z
Place of birth
Baghdad, IRAQ

Also known as

Aliases
born 21 March 1974 in Baghdad · Iraq · Isam Ali Mohamed Alouche · ISAM ALI MOHAMED ALOUCHE · Mansour Thaer · マンスール・ザエール、1974年3月21日イラク国バグダッドにて出生 · マンスール・ザエール、１９７４年３月２１日イラク国バグダッドにて出生

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (1102/2009 (OJ L303)) 18/11/2009 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 3

EU_FSFZA_FIC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.