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Individual25 sanctions listsIraqGermanyJordan

ISAM ALI MOHAMED ALOUCHE

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
ISAM ALI MOHAMED ALOUCHE
Entity Type
Individual (Person)
Countries
Iraq, Germany, Jordan
OpenSanctions ID
NK-UWXrYSwJX7GFJH84wKbcrA
Date of Birth
Mar 18, 1972
Place of Birth
Baghdad
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

25 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

ISAM ALI MOHAMED ALOUCHE appears on 25 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (25)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions23 lists
  • bg_omnio_poi
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • jo_sanctions
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • il_mod_terrorists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

صويلح, عمان, الاردن

Aliases (12)

Also Known As
Mansour THAER
Isam Ali Mohamed Alouche
イサーム・アリ・モハメド・アルーシュ
عصام علي محمد علوش
isam Ali Mohammad Aloush
THAER, Mansour
עצאם עלי מחמד עלוש
Mansour Thaer
Mansour Thaer born 21 Mar. 197421 Mar. 1974 in Baghdad, Iraq
Мансур Тхаер
マンスール・ザエール
عصام علي محمد علوش Ali Mohamed Alouche

Identification Numbers

TypeNumber
ID Number9721018406
Passportس295837

Related Entities (10)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany
us_ofac_sdnus_fincen_special_measuresus_trade_csl+2 more
Black Shield Company for General Trading LLCOrganization
us_ofac_sdnus_trade_csl
International Development Bank for Investment and FinanceOrganization
us_ofac_sdnus_trade_csl
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
us_ofac_sdntw_shtcus_trade_csl
Ja'far Al-HusayniIndividual
us_ofac_sdntw_shtcus_trade_csl
AL-BAZZAZ, Hikmet AbdallahEntity
tw_shtc
Mushtaq Talib Zghair Karhout Al-RawiIndividual
us_ofac_sdniq_aml_listtr_fcib+2 more
Gulf General Contracting LimitedOrganization
us_ofac_sdntw_shtcus_trade_csl
Waad QadoIndividual
us_ofac_sdnus_trade_csl
Nuzad KHOSHNAWIndividual
gb_fcdo_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.