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HOSSEIN MOANES

Sanctioned entity

HOSSEIN MOANES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HOSSEIN MOANES				[sources]
Other name	HOSSEIN MOANES AL-'IBUDI				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	HOSSEIN				[sources]
Last name	MOANES				[sources]
Registration number	`C2RCK8TGLNT7`				[sources]
Address	BAGHDAD, IRQ				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-11-01

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US SAM Procurement Exclusions119,108

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