ISAM ALI MOHAMED ALOUCHE

ISAM ALI MOHAMED ALOUCHE

  • Overview
  • Names
  • Individual
  • Data Source
  • Overview of ISAM ALI MOHAMED ALOUCHE

    IDAQD0205
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedDec 18, 2021
    OFSI Group ID7489

    What alternative names has ISAM ALI MOHAMED ALOUCHE used?

    NameTitleName TypeNon-Latin NameAlias Strength
    ISAM ALI MOHAMED ALOUCHEPrimary nameعصام علي محمد علوش
    Mansour ThaerAlias Good quality a.k.a

    What are the personal details of ISAM ALI MOHAMED ALOUCHE?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Mar 21, 1974BaghdadIraqJordan
    1972BaghdadIraqJordan

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0