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Individual24 sanctions listsIraqGermanyJordan

ISAM ALI MOHAMED ALOUCHE

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 14, 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 21, 1974
Place of Birth
Baghdad, Iraq
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 14, 2026

Cross-Source Intelligence

Risk Level

High

24 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 2026-04-26 · Updates daily

Multi-List Designation

ISAM ALI MOHAMED ALOUCHE appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • jo_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

صويلح, عمان, الاردن

Aliases (14)

Also Known As
Isam Ali Mohamed Alouche
عصام علي محمد علوش
isam Ali Mohammad Aloush
THAER, Mansour
イサーム・アリ・モハメド・アルーシュ
Mansour THAER
עצאם עלי מחמד עלוש
Mansour Thaer
Mansour Thaer, born 21 March 1974 in Baghdad, Iraq
عصام علي محمد علوش Ali Mohamed Alouche
マンスール・ザエール、1974年3月21日イラク国バグダッドにて出生
Mansour Thaer born 21 Mar. 197421 Mar. 1974 in Baghdad, Iraq
Мансур Тхаер
マンスール・ザエール、１９７４年３月２１日イラク国バグダッドにて出生

Identification Numbers

TypeNumber
ID Number9721018406
Passportس295837

Related Entities (10)

South Wealth Resources CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Black Shield Company for General Trading LLCOrganization
us_trade_cslus_ofac_sdn
Harakat al-NujabaOrganization
us_state_terrorist_orgstw_shtcus_trade_csl+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ja'far Al-HusayniIndividual
tw_shtcus_trade_cslus_ofac_sdn
Hikmet Abdallah AL-BAZZAZIndividual
tw_shtcus_trade_cslus_ofac_sdn
Umar Talib Zughayr al-RawiIndividual
tw_shtctr_fcibus_trade_csl+1 more
Waad QadoIndividual
us_trade_cslus_ofac_sdn
Nuzad KHOSHNAWIndividual
gb_fcdo_sanctions
Saalim NAMANIndividual
tw_shtcus_trade_cslus_ofac_sdn

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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.