SDN list · entry 54315
Huthele Nasr Mohsen Ali
Yes. Huthele Nasr Mohsen Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 54315, added on June 12, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | June 12, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Huthele Nasr Mohsen Ali | Primary name | strong |
| al-Shammari Nasr | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | A10575538 | Iraq |
| PassportOFAC lists it as Fraudulent | G2667703 | Iraq |
Details published by OFAC
| Date of birth | January 27, 1970 |
|---|---|
| Nationality | Iraq |
| Address | Baghdad, Iraq |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)