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SDN list · entry 50957

Al Anssari Ali Mohammed Ghulam Hussein

Yes. Al Anssari Ali Mohammed Ghulam Hussein is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 50957, added on October 9, 2025. OFAC lists 4 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT, IFSR
Typeindividual
Added to the listOctober 9, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Al Anssari Ali Mohammed Ghulam HusseinPrimary namestrong
Hussein Ali Mohammed GlamA.K.A.strong
Al-Anssari Ali Mohammed Glam HussinA.K.A.strong
Husayn Ali Mohammad GhulamA.K.A.strong
حسين علي محمد غلامA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportA18729548Iraq
PassportA6108682Iraq
PassportR0118838Dominica
PassportA3938880Iraq

Details published by OFAC

Date of birthDecember 21, 1982
NationalityIraq
AddressLondon, United KingdomBaghdad, Iraq
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis