⚠
Listed on sanctions / export-control lists
AL-MANSOORI, Ali Hussein Falih
US OFAC
Individual · 1 listing(s)
AL-MANSOORI, Ali Hussein Falih appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-03-26 | US OFAC · listed · Programs: SDGT; IFSR · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2020-03-26 |
| Date of birth | 15 Sep 1971 |
| Aliases | AL-MANSURI, 'Ali Husayn Falih |
| Linked to (per the official record) | AL KHAMAEL MARITIME SERVICES |
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-MANSOORI, Ali Hussein Falih and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →