Al Anssari, Ali Mohammed Ghulam Hussein

On the SDN listIndividualSDGTIFSR

Al Anssari, Ali Mohammed Ghulam Hussein (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: United Kingdom, Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HUSSEIN, Ali Mohammed Glam · aka
  • AL-ANSSARI, Ali Mohammed Glam Hussin · aka
  • HUSAYN, Ali Mohammad Ghulam · aka

Addresses on file

  • London, United Kingdom
  • Baghdad, Iraq