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Muhammad Idris Abd Al-Razzaq Fathi Al-Ta'i

Sanctioned entity

Muhammad Idris Abd Al-Razzaq Fathi Al-Ta'i is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Muhammad Idris Abd Al-Razzaq Fathi Al-Ta'i · محمد ادريس عبد الرزاق فتحي الطائي				[sources]
Other name	Abu Ali · أبو علي				[sources]
Birth date	1986				[sources]
Nationality	not available				[sources]
Matronymic	إيمان دحام حسين · ايمان دحام حسين				[sources]
Last change	2025-09-14	Last processed	2025-10-17	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		-	-

Data sources

Iraq Terrorist Fund Freezing Lists6,151

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-9a8b7d1da10e0a73e32fbabb83c8bf58710a0cac · iq-aml-228e7efbf8188bbb61ee4cc8aae5c5c65b9cd2f2

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Factsheet Data sources

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