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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ibrahim Mawloud Rashid Al-Hamawandi · Ibrahim Mouloud Rashid Al-Hamawandi · إبراهيم مولود رشيد الهماوندي · ابراهيم مولود رشيد الهماوندي | [sources] | |||
| Alias | Abu Bakr · أبو بكر | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Matronymic | عطية محمد إسماعيل · عطية محمد اسماعيل | [sources] | |||
| Last change | Last processed | First seen | |||
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
iq-aml-c70d538cbd1342836595f71a07d72d6e35e8dbd8 · iq-aml-4e1a6e1ce92bf66f659fae02d8fca8bab2b9aad2For experts: raw data explorer
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| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | - |