Individual · 1 listing(s)
AL ANSSARI, Ali Mohammed Ghulam Hussein currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2025-10-09 |
| Date of birth | 21 Dec 1982 |
| Nationality | Iraq |
| ID / passport | A18729548 (Iraq) expires 05 Jul 2029 |
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