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Omar Muhammad Hassan Taha Al-Taie

Sanctioned entity

Omar Muhammad Hassan Taha Al-Taie is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Omar Muhammad Hassan Taha Al-Taie · عمر محمد حسن طه الطائي				[sources]
Alias	Abu Jihan · ابو جيهان				[sources]
Birth date	1987				[sources]
Nationality	not available				[sources]
Matronymic	اناهيد تحسين · ناهدة تحسين سليمان				[sources]
Last change	2025-11-06	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-e45d70e30e8c319561e215fe5e04a926aa898a20 · iq-aml-43b690ecc52b7566f39b83fe6fac2ceb0babd3f9

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Factsheet Data sources

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