Iraq Terrorist Fund Freezing Lists

Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.

This dataset comprises information about individuals and entities designated by the Anti-Money Laundering and Terrorist Financing Office. It covers both international and local lists, featuring names of companies and individuals, and listing dates.

The entities required to act upon the listing of individuals or entities, and the scope of those actions, are listed in the Terrorist Funds Freezing Committee System No. (6) of 2023 order

Note: This crawler uses an LLM-based approach to transliterate entity names.

Data overview

Entities:
Total12,341
Searchable6,153
Targets6,153
Entity types:
People6,108
Legal entities45
Countries:
Türkiye2
Publisher:Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office · Iraq

The Office of Combating Money Laundering and Terrorist Financing, established within the Central Bank of Iraq, operates with full independence to address financial crimes. Its mission involves the collection, analysis, and dissemination of information related to suspected money laundering and terrorism financing activities.

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:aml.iq
Source data:aml.iq · HTML
Tags:list.sanction
Coverage:added · frequency: daily
Last processed:2025-09-23 04:52:02 · v. 20250923045202-duf
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities6.17 MB
international.xlsx17.64 KB
local.xlsx528.31 KB
names.txtTarget names text file531.98 KB
senzing.jsonSenzing entity format3.69 MB
targets.nested.jsonTargets as nested JSON6.25 MB
targets.simple.csvTargets as simplified CSV1.71 MB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Muhammad Mahmoud Muhammad Ali Al-Abbasi Al-MulaqabPerson
Muhammad Abd Muhammad Hamad Al-Nisani Al-MulaqabPerson
Muhammad Taha Yasin Ahmad Al-Hashmawi Al-MulaqabPerson
Nur al-Din Nadir Qadir Taqi al-BaysaliPerson
Marouf Talal Qalandar Qomandar Al-QushjiPerson
Qahtan Salman Dawood Tahoah Al-BayatiPerson
Muhammad Khalaf Saleh Kawi Al-JuburiPerson
Isam Jumaa Saleh Ibrahim al-DulaimiPerson
Diyar Kaka Yra Majid Al-DawoodiPerson
Ghassan Suhail Najm Abdullah Al-HamdaniPerson
Saad Abdullah Fahd Ahmed Al-BayatiPerson
Nabil Naji Fattah Mohammed Al-BaisliPerson
Khalid Ali Ahmed Aziz Al-BayatiPerson
Omar Abdul Hussein Khalaf Al-BayatiPerson
Mahmoud Abd Saleh Abd al-Aziz al-JuburiPerson
Code on GitHub