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Al-Mansoori Ali Hussein Falih

Sanctioned
abu-Rezvan
Type
person
Subtype
Country
Iraq
Date of birth
1971-09-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28692
Asset freeze
2020-03-26activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • al-Mansuri 'Ali Husayn FalihAlias
    OFAC ↗
    Record provenance
    ID
    28692
    SHA-256
    6db511e5d21ae6677743c9a058d0e6998118d5d2efcd8296d03b4b7d3eae134f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rezwan SeyyedWeak alias
    OFAC ↗
    Record provenance
    ID
    28692
    SHA-256
    6db511e5d21ae6677743c9a058d0e6998118d5d2efcd8296d03b4b7d3eae134f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • abu-RezvanWeak alias
    OFAC ↗
    Record provenance
    ID
    28692
    SHA-256
    6db511e5d21ae6677743c9a058d0e6998118d5d2efcd8296d03b4b7d3eae134f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rezvan SeyyedWeak alias
    OFAC ↗
    Record provenance
    ID
    28692
    SHA-256
    6db511e5d21ae6677743c9a058d0e6998118d5d2efcd8296d03b4b7d3eae134f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Mansoori Ali Hussein FalihPrimary name
    OFAC ↗
    Record provenance
    ID
    28692
    SHA-256
    6db511e5d21ae6677743c9a058d0e6998118d5d2efcd8296d03b4b7d3eae134f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28692OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28692
    SHA-256
    3572cd03c2910dc83d3a2fc933626ff1537e1ad0a8270508af31bd033e2a4e89
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-09-15Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    28692
    SHA-256
    6db511e5d21ae6677743c9a058d0e6998118d5d2efcd8296d03b4b7d3eae134f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)