TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

AL ANSSARI, Ali Mohammed Ghulam Hussein

US OFAC

Individual · 1 listing(s)

AL ANSSARI, Ali Mohammed Ghulam Hussein appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2025-10-09US OFAC · listed · Programs: SDGT; IFSR · listed for 12 months View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT; IFSR
Listed on2025-10-09
Date of birth21 Dec 1982
NationalityIraq
ID / passportA18729548 (Iraq) expires 05 Jul 2029
AliasesHUSSEIN, Ali Mohammed Glam; AL-ANSSARI, Ali Mohammed Glam Hussin; HUSAYN, Ali Mohammad Ghulam
Linked to (per the official record)ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor AL ANSSARI, Ali Mohammed Ghulam Hussein and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ SDGT ↗ IFSR

Other languages: 中文 · Español

Others designated under the same program — SDGT