Ali Mohammed Ghulam Hussein Al Anssari

Sanctioned

Last update: 05/06/2026

Name: Ali Mohammed Ghulam Hussein Al Anssari

Birth: 1982-12-21

Nationality: IRQ

Person type: label.person_type.P

Other names: Ali Mohammed Ghulam Hussein Al Anssari, Ali Mohammed Glam Hussein, Ali Mohammed Glam Hussin Al-Anssari, Ali Mohammad Ghulam Husayn

Identifiers: Array, Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IFSR] - Iran Sanctions	Program IFSR

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Adverse info

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Frequently Asked Questions

1. Does Ali Mohammed Ghulam Hussein Al Anssari have any sanctions?

Yes, Ali Mohammed Ghulam Hussein Al Anssari is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Mohammed Ghulam Hussein Al Anssari?

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 Ali Mohammed Ghulam Hussein Al Anssari:

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.