SDN list · entry 47178
al-'Ibudi Hossein Moanes
Yes. al-'Ibudi Hossein Moanes 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 47178, added on January 22, 2024. OFAC lists 2 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 | January 22, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-'Ibudi Hossein Moanes | Primary name | strong |
| al-'Ibudi Husayn Mu'nis | A.K.A. | strong |
| Moanes Hossein | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A17308762 | Iraq |
Details published by OFAC
| Date of birth | October 24, 1971 |
|---|---|
| Nationality | Iraq |
| Address | Baghdad, Iraq |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
Legal basis
- Executive Order 13224 (Terrorism)