Search OpenSanctions

Muhammad Idris Abdul Razzaq Fathi Al-Tai

Sanctioned entity

Muhammad Idris Abdul Razzaq Fathi Al-Tai is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Muhammad Idris Abdul Razzaq Fathi Al-Tai · 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	2025-02-27	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-9a8b7d1da10e0a73e32fbabb83c8bf58710a0cac · iq-aml-228e7efbf8188bbb61ee4cc8aae5c5c65b9cd2f2

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