OFAC UID 54315 · SDN · Individual

Nasr Mohsen Ali HUTHELE

List
SDN
Type
Individual
Programs
SDGT
Designated
Jun 12, 2025

Also known as

  • Nasr AL-SHAMMARI · a.k.a.

Addresses

  • Baghdad Iraq

Identifiers

  • Passport: A10575538 (Iraq)
  • Passport: G2667703 (Iraq)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: HARAKAT AL-NUJABA)