amisanctioned
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Home › Search › ISAM; ALI; MOHAMED; ALOUCHE; N; Mansour Thaer born 21 Mar. 197421 Mar. 1974 in Baghdad, Iraq; PE; aka; 1

ISAM; ALI; MOHAMED; ALOUCHE; N; Mansour Thaer born 21 Mar. 197421 Mar. 1974 in Baghdad, Iraq; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Jordan
Date of birth
1972
Place of birth
Baghdad, Iraq

Also known as

Aliases
aka · ALI · ALOUCHE · Iraq · ISAM · Mansour Thaer born 21 Mar. 197421 Mar. 1974 in Baghdad · MOHAMED · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.