SDN list · entry 28692
Al-Mansoori Ali Hussein Falih
Yes. Al-Mansoori Ali Hussein Falih is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 28692, added on March 26, 2020. OFAC lists 4 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 | IFSR, SDGT |
| Type | individual |
| Added to the list | March 26, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Mansoori Ali Hussein Falih | Primary name | strong |
| al-Mansuri 'Ali Husayn Falih | A.K.A. | strong |
| abu-Rezvan | A.K.A. | weak alias |
| Rezvan Seyyed | A.K.A. | weak alias |
| Rezwan Seyyed | A.K.A. | weak alias |
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 | September 15, 1971 |
|---|---|
| Address | Iraq |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)