Search OpenSanctions

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 · Hassan Marwan Ali Hussein Al-Tai · حسن مروان علي حسين · حسن مروان علي حسين الطائي				[sources]
Alias	Abu Falah · Abu Fallah · أبو فلاح · ابو فلاح				[sources]
Birth date	1999				[sources]
Nationality	not available				[sources]
Matronymic	حلا محمود فتحي · حلى محمود فتحي				[sources]
Last change	2026-03-07	Last processed	2026-03-07	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 Lists6,289

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-da2bf4bb78bd5c1f478f4bc9709b89174b222a29 · iq-aml-82b584b46e4f7fdb56e876ab6b18d49cea536f5e

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-Rc3GyooipY2CQA3P2Gjbz9?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk