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Mahmoud Ismail Mahmoud Shbeeb Al-Abbasi

Sanctioned entity

Mahmoud Ismail Mahmoud Shbeeb Al-Abbasi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mahmoud Ismail Mahmoud Shbeeb Al-Abbasi · محمود إسماعيل محمود شبيب العباسي · محمود اسماعيل محمود شبيب العباسي				[sources]
Other name	Abu Aisha · ابو عائشة				[sources]
Birth date	1985				[sources]
Nationality	not available				[sources]
Matronymic	صبيحة خضير شهاب				[sources]
Last change	2025-04-23	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-40efce4f753aa3b0b50b36344a716eefe9a62a8a · iq-aml-5fa15030ac336267d2b0501243445c446fe7a8e4

For experts: raw data explorer

Factsheet Data sources

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