Sayyid Salah Mahdi Hantush Al-Maksusi

Sanctioned

Last update: 05/06/2026

Name: Sayyid Salah Mahdi Hantush Al-Maksusi

Birth: 1973, 1971

Nationality: IRQ

Person type: label.person_type.P

Other names: Sayyid Salah Mahdi Hantush Al-Maksusi, Sayyid Salah, Abu Hawra, Sayyid Salah Al-Musawi

Aliases: Al-Musawi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Sayyid Salah Mahdi Hantush Al-Maksusi have any sanctions?

Yes, Sayyid Salah Mahdi Hantush Al-Maksusi is sanctioned by:

2. Can I receive AML sanctions alerts on Sayyid Salah Mahdi Hantush Al-Maksusi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sayyid Salah Mahdi Hantush Al-Maksusi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.