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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-’IBUDI Hossein Moanes

Date of Birth: 1971-10-24

Type: individual

Updated: 2026-08-19 17:58:56

Accuracy: 90

Information:

individual
SDGT
DOB 24 Oct 1971; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A17308762 (Iraq) expires 10 Dec 2027; Linked To: KATA'IB HIZBALLAH.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL’IBUDI Hossein Moanes

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-19 17:58:56

Accuracy: 80

Information:

individual
SDGT
DOB 24 Oct 1971; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A17308762 (Iraq) expires 10 Dec 2027; Linked To: KATA'IB HIZBALLAH.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV