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Ibrahim Mawlood Rashid Al-Hamawandi

Sanctioned entity

Ibrahim Mawlood Rashid Al-Hamawandi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ibrahim Mawlood Rashid Al-Hamawandi · Ibrahim Mouloud Rashid al-Hamawandi · إبراهيم مولود رشيد الهماوندي · ابراهيم مولود رشيد الهماوندي				[sources]
Other name	Abu Bakr · أبو بكر				[sources]
Birth date	1970				[sources]
Nationality	not available				[sources]
Matronymic	عطية محمد إسماعيل · عطية محمد اسماعيل				[sources]
Last change	2025-09-14	Last processed	2025-10-17	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		-	-

Data sources

Iraq Terrorist Fund Freezing Lists6,151

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-c70d538cbd1342836595f71a07d72d6e35e8dbd8 · iq-aml-4e1a6e1ce92bf66f659fae02d8fca8bab2b9aad2

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Factsheet Data sources

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