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Khalid Suhail Ahmed Ismail

Sanctioned entity

Khalid Suhail Ahmed Ismail is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khalid Suhail Ahmed Ismail · خالد سهيل احمد إسماعيل · خالد سهيل احمد اسماعيل				[sources]
Alias	Abu Dhar · أبو ذر · ابو ذر				[sources]
Birth date	1991				[sources]
Nationality	not available				[sources]
Matronymic	سكنة موسى صالح · سكنه موسى				[sources]
Last change	2025-11-18	Last processed	2025-12-01	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 Lists6,303

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-34602e86d01f1b9cd569ef3209efcf4eccdd2738 · iq-aml-be3d6d6ae738a98b475bafdd50836b052edde846

For experts: raw data explorer

Factsheet Data sources

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