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OFAC-designated network

AL-MAKSUSI, Sayyid Salah Mahdi Hantush

AL-MAKSUSI, Sayyid Salah Mahdi Hantush is designated by OFAC under SDGT. OFAC's published remarks link 3 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityAL-MAKSUSI, Sayyid Salah Mahdi Hantush
Head typeindividuals
Linked designated entries3
of which individuals2
of which companies1
Programs across the networkSDGT

Counts are from the OilFlow snapshot of 2026-09-15 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (3)

  1. AL-TAMEEMI, Abbas Jawad KadhimSDGT
    OFAC remark: “(Linked To: AL-MAKSUSI, Sayyid Salah Mahdi Hantush)”
  2. AL AMERI, Abdullah Nadhim LuaibiSDGT
    OFAC remark: “(Linked To: AL-MAKSUSI, Sayyid Salah Mahdi Hantush)”
  3. AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTDSDGT
    OFAC remark: “(Linked To: AL-MAKSUSI, Sayyid Salah Mahdi Hantush)”

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Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.