Search OpenSanctions

Mundhir Hamad Mujawl Husayn Al-Bayati

Sanctioned entity

Mundhir Hamad Mujawl Husayn Al-Bayati is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mundhir Hamad Mujawl Husayn Al-Bayati · Natiq Mundhir Hamad Majul Husayn Al-Bayati · منذر حمد مجول حسين البياتي · ناطق منذر حمد مجول حسين البياتي				[sources]
Birth date	1988				[sources]
Nationality	not available				[sources]
Matronymic	زهيه مهدي خلف · زهيه مهدي خليل				[sources]
Last change	2025-11-21	Last processed	2025-12-17	First seen	2025-08-13

Relationships

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

Data sources

Iraq Terrorist Fund Freezing Lists6,302

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-6e94e296474434b4534db938a2e78ad1ce51476b · iq-aml-afc47652db0fb3d54fab5273f39b28706611c074

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk