OFAC UID 50957 · SDN · Individual

Ali Mohammed Ghulam Hussein AL ANSSARI

List
SDN
Type
Individual
Programs
SDGTIFSR
Designated
Oct 9, 2025

Also known as

  • Ali Mohammed Glam HUSSEIN · a.k.a.
  • Ali Mohammed Glam Hussin AL-ANSSARI · a.k.a.
  • Ali Mohammad Ghulam HUSAYN · a.k.a.

Addresses

  • London United Kingdom
  • Baghdad Iraq

Identifiers

  • Passport: A18729548 (Iraq)
  • Passport: A6108682 (Iraq)
  • Passport: R0118838 (Dominica)
  • Passport: A3938880 (Iraq)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)