Ali Hussein Falih Al-Mansoori

ifmat-black figures

Ali Hussein Falih Al-Mansoori, also known as Seyyed Rezvan, is the deputy managing director and head of its board of directors in Al Khamael Maritime Services (AKMS)

Country:

Iraq  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Ali Hussein Falih Al-Mansoori, also known as Seyyed Rezvan, is the deputy managing director and head of its board of directors in Al Khamael Maritime Services (AKMS);

Al-Mansoori has worked with IRGC-QF officials on business issues related to AKMS;

Al Khamael Maritime Services (AKMS), an Iraq-based company operating out of Umm Qasr port in which the IRGC-QF has a financial interest. The IRGC-QF leveraged Shiite militia group contacts to evade Iraqi government inspection protocol at Umm Qasr port and has charged foreign companies and vessels fees for services at its terminal at the port. AKMS also worked to sell Iranian-origin petroleum products in contravention of U.S. sanctions against the Iranian regime;

AKMS is being designated pursuant to E.O. 13224 for being owned, controlled, or directed by, directly or indirectly, the IRGC-QF;

Industry:
Shipping Industry

Also Known As:
Al-Mansuri, ‘Ali Husayn Falih
Abu-Rezvan
Rezvan, Seyyed
Rezwan, Seyyed

Born:
15 Sep 1971

Country:
Iraq

Address:
Iran
Iraq
Syria

Nationality:
Iraq

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 26, 2020 pursuant to Executive Order 13224 for having acted or purported to act for or on behalf of, directly or indirectly, AKMS;