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Qusay Saleh Ahmed Sultan Al-Bajari

Sanctioned entity

Qusay Saleh Ahmed Sultan Al-Bajari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Qusay Saleh Ahmed Sultan Al-Bajari · قصي صالح احمد سلطان البجاري				[sources]
Other name	Abu Abdullah · أبو عبد الله				[sources]
Birth date	1981				[sources]
Nationality	not available				[sources]
Matronymic	صبحة سلطان العسكر · صبحة سلطان صكر				[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-af12b97a7bbb1f608a379e20b7dd77d033929168 · iq-aml-b50a3f227d88c5d433bec69936400aea86ecddbb

For experts: raw data explorer

Factsheet Data sources

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