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Ahmed Khudair Ibrahim Hussein Al-Mutayoti

Sanctioned entity

Ahmed Khudair Ibrahim Hussein Al-Mutayoti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmad Khudair Ibrahim Hussein Al-Mutayuti · Ahmed Khudair Ibrahim Hussein · Ahmed Khudair Ibrahim Hussein Al-Mutayoti · احمد خضير إبراهيم حسين المتيوتي · احمد خضير ابراهيم حسين · 1 more...				[sources]
Alias	Abu Bakr · أبو بكر · ابو بكر				[sources]
Birth date	1998				[sources]
Nationality	not available				[sources]
Matronymic	شكرية خلف · شكرية خلف دبو				[sources]
Last change	2026-01-16	Last processed	2026-02-15	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 Lists6,291

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-2475c59c6f533c7915e0e289b8d92e552c69c527 · iq-aml-2481b95ca5b67cd1efe2cdcd8fa4a651d53bdf95 · iq-aml-eb126d9fe2455549517438718efae04d03e3f7f9

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Equivalent request

GET https://api.opensanctions.org/entities/NK-LXNMkAdk7Wdgcjs7okeWTo?nested=true

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