Last Updated: January 19, 2026
Hossein Moanes AL-'IBUDI
Aliases
Husayn Mu'nis AL-'IBUDI; Hossein MOANES
Nationality
Iraq
DoB
1971-10-24
Address
Baghdad, Iraq
Reg. ID
A17308762, Passport
Official reason
Hossein Moanes al-Ibudi — known publicly as Hossein Moanes — is a senior member of KH and currently the head of KH’s political party, Harakat Hoquq. Hossein Moanes was previously KH’s chief of government relations, and in that capacity was involved with many aspects of KH’s activities, including KH’s plans for gathering intelligence on, kidnapping,...
Other Information
https://home.treasury.gov/news/press-releases/jy2037
Date of listing
2024-01-22
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