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Ahmad Naim bin Zaid

Sanctioned entity

Ahmad Naim bin Zaid is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmad Naim bin Zaid · احمد نعيم بن زيد				[sources]
Birth date	1985-10-09				[sources]
Place of birth	Kuala Terengganu				[sources]
Nationality	Malaysia				[sources]
ID Number	`851009-11-5329`				[sources]
Passport number	`A27082377`				[sources]
Last change	2025-11-07	Last processed	2025-12-01	First seen	2024-06-10

Relationships

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

Data sources

Malaysia MOHA Sanctions List100

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Malaysia · MOHA

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: mymoha-person-kdn-i-08-2021 · iq-aml-f17ccd30d46bc4f353ce9675ddf6b01ba8e9c2c2

For experts: raw data explorer

Factsheet Data sources

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