amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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ISAM ALI MOHAMED ALOUCHE

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Jordanian
Nationality
Jordanian
Date of birth
a) 1972 b) 21 Mar. 1974
Place of birth
Baghdad, Iraq
Role
Was deported from Germany to Jordan in Feb. 2005

Also known as

Aliases
MANSOUR THAER · عصام علي محمد علوش

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 29/01/2020 source ↗

Listed on · 1

AU_DFAT
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.