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Listed on sanctions / export-control lists
AL-MAKSUSI, Sayyid Salah Mahdi Hantush
US OFAC
Individual · 1 listing(s)
AL-MAKSUSI, Sayyid Salah Mahdi Hantush appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2012-11-08 | US OFAC · listed · Programs: SDGT · listed for 13 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2012-11-08 |
| Date of birth | 1973; 1971 |
| Nationality | Iraq |
| Aliases | AL-MUSAWI, Sayyid Salah |
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