OFAC UID 47178 · SDN · Individual

Hossein Moanes AL-'IBUDI

List
SDN
Type
Individual
Programs
SDGT
Designated
Jan 22, 2024

Also known as

  • Husayn Mu'nis AL-'IBUDI · a.k.a.
  • Hossein MOANES · a.k.a.

Addresses

  • Baghdad Iraq

Identifiers

  • Passport: A17308762 (Iraq)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: KATA'IB HIZBALLAH)