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Luey Abd Owaid Ramadan Al-Tai

Sanctioned entity

Luey Abd Owaid Ramadan Al-Tai is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Louay Abd Awaid Ramadan Al-Tai · Luey Abd Owaid Ramadan Al-Tai · لؤي عبد عويد رمضان الطائي · لوي عبد عويد رمضان الطائي				[sources]
Birth date	1985				[sources]
Nationality	not available				[sources]
Matronymic	خالدة حامد فتحي				[sources]
Last change	2025-05-01	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-17901f67e2644402633c715adbd29554f9ed9e5f · iq-aml-20a19e76a8cfa8a0f0e3c3db138de99795235f2d

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Factsheet Data sources

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