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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmad Khudair Ibrahim Hussein Al-Mutayuti · Ahmed Khudair Ibrahim Hussain · Ahmed Khudair Ibrahim Hussein Al-Mutayouti · احمد خضير إبراهيم حسين المتيوتي · احمد خضير ابراهيم حسين · | [sources] | |||
| Other name | Abu Bakr · أبو بكر · ابو بكر | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Matronymic | شكرية خلف · شكرية خلف دبو | [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-eb126d9fe2455549517438718efae04d03e3f7f9 · iq-aml-2475c59c6f533c7915e0e289b8d92e552c69c527 · iq-aml-2481b95ca5b67cd1efe2cdcd8fa4a651d53bdf95For experts: raw data explorer
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| 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 | - | - | - |