Last Updated: January 19, 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
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL