AL-MAKSUSI, Sayyid Salah Mahdi Hantush

Individual · Iraq · 3 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

(nationality: Iraq)

Also known as

SALAH, Sayyid; HAWRA, Abu; AL-MUSAWI, Sayyid Salah

Born

1973; 1971

Nationality

IQ

Identifiers

Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• AL AMERI, Abdullah Nadhim Luaibi Individual, Iraq
• AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD Entity, Baghdad
• AL-TAMEEMI, Abbas Jawad Kadhim Individual, Iraq