Sayyid Salah Mandi Hantush al – Maksusi

ifmat-black figures

Has a direct relationship with IRGC - QF official Abdul Reza Shahlai

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:
Maksusi is a senior Kata’ib Hizballah (KH) operations officer who personally oversaw and executed improvised rocket assisted mortar (IRAM) attacks against Coalition forces in Iraq;

Maksusi has taken up residence at a KH facility in Tehran, Iran, and has a direct relationship with IRGC – QF official Abdul Reza Shahlai, who was previously designated by the U.S. Treasury Department on October 11, 2011, for his involvement in a plot to assassinate the Saudi Ambassador to the United States, Adel al – Jubeir;

Shahlai was also designated on September 16, 2008 , for threatening the peace and stability of Iraq;

Maksusi has received training from the IRGC – QF and from Lebanese Hizballah;

Also Known As:
Sayyid Salah;
Abu Hawra;
Sayyid Salah al – Musawi;

Born:
1973

Country:
Iraq

Reason for the color:
» Sayyid Salah Mandi Hantush al – Maksusi added on November 8, 2012 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13224 designations, which targets global terrorists and their supporters, are focused on the activities and support structure of Kata’ib Hizballah (KH);