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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hasan Marwan Ali Hussein Al-Taie · Hassan Marwan Ali Hussein · حسن مروان علي حسين · حسن مروان علي حسين الطائي | [sources] | |||
| Alias | Abu Falah · أبو فلاح · ابو فلاح | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Matronymic | حلا محمود فتحي · حلى محمود فتحي | [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-82b584b46e4f7fdb56e876ab6b18d49cea536f5e · iq-aml-da2bf4bb78bd5c1f478f4bc9709b89174b222a29For experts: raw data explorer
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| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | - |