Individual · 1 listing(s)
AL-MANSOORI, Ali Hussein Falih 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 | 2020-03-26 |
| Date of birth | 15 Sep 1971 |
| Aliases | ABU-REZVAN; REZVAN, Seyyed; REZWAN, Seyyed |
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