AL ANSSARI, Ali Mohammed Ghulam Hussein
A timestamped, audit-ready report on AL ANSSARI, Ali Mohammed Ghulam Hussein: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL ANSSARI, Ali Mohammed Ghulam Hussein has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Ali Mohammed Glam HUSSEIN A.K.A.
- Ali Mohammed Glam Hussin AL-ANSSARI A.K.A.
- Ali Mohammad Ghulam HUSAYN A.K.A.
Known Addresses 2
- London, United Kingdom
- Baghdad, Iraq
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 9, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: A18729548
- Passport: A6108682
- Passport: R0118838
- Passport: A3938880
Additional Information
- Birthdate: 21 Dec 1982
- Gender: Male
- Nationality Country: Iraq
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.