Hossein Moanes al-Ibudi

ifmat - Hossein Moanes Al Ibudi

Hossein Moanes is a senior member of KH - involved in kidnapping, or assassinating Iraqis identified as working with the United States as well as planning terrorist attacks on civilian targets with the help of the IRGC-QF.

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:
Hossein Moanes al-Ibudi — known publicly as Hossein Moanes — is a senior member of KH and currently the head of KH’s political party, Harakat Hoquq. Hossein Moanes was previously KH’s chief of government relations, and in that capacity was involved with many aspects of KH’s activities, including KH’s plans for gathering intelligence on, kidnapping, or even assassinating Iraqis identified as working with the United States as well as planning terrorist attacks on civilian targets with the help of the IRGC-QF.

Involved In:
Aviation Industry

Organization Type:
Passenger air transport

DOB:
24 Oct 1971

Also Known As:
AL-‘IBUDI, Husayn Mu’nis
MOANES, Hossein

Country:
Iraq

Address:
Baghdad, Iraq

Nationality:
Iraq

Passport:
A17308762 (Iraq) expires 10 Dec 2027

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 January 22, 2024 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, KH;