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Ahmad Amir Abbas Hasan

Sanctioned entity

Ahmad Amir Abbas Hasan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmad Amir Abbas Hasan · احمد عامر عباس حسن				[sources]
Alias	Abu Hurayrah · Abu Jihad · أبو هريرة · ابو جهاد				[sources]
Birth date	2000				[sources]
Nationality	not available				[sources]
Matronymic	غنية مهدي				[sources]
Last change	2026-01-08	Last processed	2026-01-23	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 Lists6,293

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-e4d78f535c94e084e3123101b1092f5d7ab3b348 · iq-aml-ebe514fbdf15672f5fa470e4db1b00d5b65121ad

For experts: raw data explorer

Factsheet Data sources

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