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Salih Al Hasani Mohammed Hussein
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Salih Al Hasani Mohammed Hussein
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 12-Jun-2019
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Basic Information:
Designation Dates: 12-Jun-2019
Remarks: (Linked To: South Wealth Resources Company)
Profile Id: 26862
Date Of Birth: 01-Jul-1954
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Identifications:
Passport: A9298980 (Iraq)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Al-Husayni Mohammed Hossein
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