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Dhunoon Younis Sultan Ali

Sanctioned entity

Dhunoon Younis Sultan Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dhunoon Younis Sultan Ali · Dhunoon Younis Sultan Ali Al-Mashhadani · ذنون يونس سلطان علي · ذنون يونس سلطان علي المشهداني				[sources]
Birth date	1957				[sources]
Nationality	not available				[sources]
Matronymic	هاشمية قاسم مجيد · هاشميه قاسم مجيد				[sources]
Last change	2025-11-14	Last processed	2025-12-21	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 Lists6,302

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-1af01843806397119c2841f729d9cf3eecdbf7c2 · iq-aml-20531e7fa4ab57f48cd99cf517d2858125e8cc91

For experts: raw data explorer

Factsheet Data sources

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