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Azhar Muhammad Mar'i Hasan Al-Ubaydi

Sanctioned entity

Azhar Muhammad Mar'i Hasan Al-Ubaydi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Azhar Muhammad Mar'i Hasan Al-Ubaydi · أزهر محمد مرعي حسن العبيدي · ازهر محمد مرعي حسن العبيدي				[sources]
Birth date	1993				[sources]
Nationality	not available				[sources]
Matronymic	عبير عبد الهادي عمير				[sources]
Last change	2025-11-21	Last processed	2025-12-01	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 Lists6,313

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-eae30e6b69840a056ed419bbd5062f24ee9884fa · iq-aml-66d9a825b1ee690daa364c444afe23e18d00ae7f

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Factsheet Data sources

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