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AL-MAKSUSI Sayyid Salah Mahdi Hantush

Sanctioned
AL-MUSAWI Sayyid Salah
Type
person
Subtype
Country
-
Date of birth
1973-01-01; 1973-12-31; 1971-01-01; 1971-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15558
Asset freeze
2012-11-08activeSource
Official source conditions

Block; Program; 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-MUSAWI Sayyid SalahAlias
    OFAC ↗
    Record provenance
    ID
    15558
    SHA-256
    92e4dc6c26ec03ae6c9ff8ba5f829c37f0094c304c2adca0b69e6a7f16b172b5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SALAH SayyidWeak alias
    OFAC ↗
    Record provenance
    ID
    15558
    SHA-256
    92e4dc6c26ec03ae6c9ff8ba5f829c37f0094c304c2adca0b69e6a7f16b172b5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAWRA AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    15558
    SHA-256
    92e4dc6c26ec03ae6c9ff8ba5f829c37f0094c304c2adca0b69e6a7f16b172b5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-MAKSUSI Sayyid Salah Mahdi HantushPrimary name
    OFAC ↗
    Record provenance
    ID
    15558
    SHA-256
    92e4dc6c26ec03ae6c9ff8ba5f829c37f0094c304c2adca0b69e6a7f16b172b5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15558OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15558
    SHA-256
    86f9181af7a79cee35a12c913f2a0e75a6458b1178712021f31fec2ed6734aee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-01-01; 1973-12-31; 1971-01-01; 1971-12-31Birth date
    Source not recordedOriginal record not linked