Entity record

Ali Mohammed Ghulam Hussein AL ANSSARIPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

Ali Mohammed Ghulam Hussein AL ANSSARI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs SDGT, IFSR; reflected as observed on 2026-04-23.

Also known as

  • Ali Mohammed Glam HUSSEIN
  • Ali Mohammed Glam Hussin AL-ANSSARI
  • Ali Mohammad Ghulam HUSAYN

Designations

Source remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) (official source)

Key properties

Date of birth

Identifiers

Passport
A18729548
Passport
A6108682
Passport
R0118838
Passport
A3938880
Gender
Male
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

London
Baghdad

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Ali Mohammed Ghulam Hussein AL ANSSARI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-mohammed-ghulam-hussein-al-anssari-nk049e05f5/

Machine-readable export (FTM + lineage): /people/ali-mohammed-ghulam-hussein-al-anssari-nk049e05f5/entity.json