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Hasan Marwan Ali Hussein

Sanctioned entity

Hasan Marwan Ali Hussein is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hasan Marwan Ali Hussein · Hasan Marwan Ali Hussein Al-Ta'i · حسن مروان علي حسين · حسن مروان علي حسين الطائي				[sources]
Other name	Abu Falah · أبو فلاح · ابو فلاح				[sources]
Birth date	1999				[sources]
Nationality	not available				[sources]
Matronymic	حلا محمود فتحي · حلى محمود فتحي				[sources]
Last change	2025-09-14	Last processed	2025-10-17	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 Lists6,151

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-82b584b46e4f7fdb56e876ab6b18d49cea536f5e · iq-aml-da2bf4bb78bd5c1f478f4bc9709b89174b222a29

For experts: raw data explorer

Factsheet Data sources

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