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.