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Ahmad Amer Abbas Hassan

Sanctioned entity

Ahmad Amer Abbas Hassan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmad Amer Abbas Hassan · احمد عامر عباس حسن				[sources]
Alias	Abu Hurairah · Abu Jihad · أبو هريرة · ابو جهاد				[sources]
Birth date	2000				[sources]
Nationality	not available				[sources]
Matronymic	غنية مهدي				[sources]
Last change	2025-11-11	Last processed	2025-11-20	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 Lists6,315

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-ebe514fbdf15672f5fa470e4db1b00d5b65121ad · iq-aml-e4d78f535c94e084e3123101b1092f5d7ab3b348

For experts: raw data explorer

Factsheet Data sources

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