ISAM ALI MOHAMED ALOUCHE

Other names

  • Mansour THAER
  • عصام علي محمد علوش

Sanctioned by

gender: male

Names

Isam Ali Mohamed Alouche
Mansour Thaer

Birth

1972
1974-03-21
IRAQ, IQ, Baghdad

Affiliation

citizenship: JORDAN

European Union
European Commission
European Commission Consolidated List

Listed

2006-08-30

Updated

2009-11-18

Names

ISAM ALI MOHAMED ALOUCHE
عصام علي محمد علوش
Mansour Thaer

Birth

1974-03-21
1972
Iraq, Baghdad

Affiliation

nationality: Jordan
regime: ISIL (Da'esh) and Al-Qaida

Reason

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.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2002-09-05

Updated

2020-12-31

Names

ISAM ALI MOHAMED ALOUCHE
عصام علي محمد علوش
Mansour Thaer

Birth

1972
1974-03-21
Iraq, Baghdad

Affiliation

nationality: Jordan

Reason

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2002-09-03

Updated

2006-08-18, 2009-01-30, 2019-12-06, 2023-10-30

Names

Mansour THAER

Birth

1974-03-21
Baghdad, Iraq

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List