Ali Mohammed Ghulam Hussein AL ANSSARI

Last Updated: April 20, 2026

Ali Mohammed Ghulam Hussein AL ANSSARI

Aliases

Ali Mohammed Glam HUSSEIN

Ali Mohammed Glam Hussin AL-ANSSARI

Ali Mohammad Ghulam HUSAYN

Nationality

Iraq

DoB

1982-12-21

Address

London, United Kingdom; Baghdad, Iraq

Reg. ID

A18729548, Passport; A6108682, Passport; R0118838, Passport; A3938880, Passport

Other Information

SDN

Date of listing

2025-10-09

Program information

Authority

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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