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Ayman Hussein Ali Hamoud Al-Jubouri

Sanctioned entity

Ayman Hussein Ali Hamoud Al-Jubouri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ayman Hussein Ali Hamoud Al-Jubouri · ايمن حسين علي حمود الجبوري				[sources]
Other name	Abu Anas · ابو انس				[sources]
Birth date	1984				[sources]
Nationality	not available				[sources]
Matronymic	فائزة محمد موسى				[sources]
Last change	2025-02-27	Last processed	2025-04-09	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-0b0d053d76447a42c946fe54ee013dc4dab4bf00 · iq-aml-0c921ab36617483ac2660274f1f0fdc39b48f6bb

For experts: raw data explorer

Factsheet Data sources

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