SDN list · entry 15558
AL-MAKSUSI Sayyid Salah Mahdi Hantush
Yes. AL-MAKSUSI Sayyid Salah Mahdi Hantush is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15558, added on November 8, 2012. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | November 8, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-MAKSUSI Sayyid Salah Mahdi Hantush | Primary name | strong |
| SALAH Sayyid | A.K.A. | weak alias |
| HAWRA Abu | A.K.A. | weak alias |
| AL-MUSAWI Sayyid Salah | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1973 to December 31, 1973January 1, 1971 to December 31, 1971 |
|---|---|
| Nationality | Iraq |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)