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Adel Mohammed Najm Shakara Al-Hamdani

Sanctioned entity

Adel Mohammed Najm Shakara Al-Hamdani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Adel Mohammed Najm Shakara Al-Hamdani · عادل محمد نجم شكارة الحمداني				[sources]
Other name	Abu Muadh · أبو معاذ				[sources]
Birth date	1980				[sources]
Nationality	not available				[sources]
Matronymic	عمشة محمد حميد				[sources]
Last change	2025-04-29	Last processed	2025-05-19	First seen	2025-02-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Iraq	Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office		-	-
Iraq	Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office		-	-

Data sources

Iraq Terrorist Fund Freezing Lists5,707

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

Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office

Source data IDs: iq-aml-71a17dcacc1b383699f9b308dad17c739eef2ca9 · iq-aml-8b7545b9b5249fe3f8a784785c787c55a514b7ff

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Factsheet Data sources

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