Search OpenSanctions

Khaled Suhail Ahmed Ismail

Sanctioned entity

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

Type	Person				[sources]
Name	Khaled Suhail Ahmed Ismail · Khalid Suhail Ahmed Ismail · خالد سهيل احمد إسماعيل · خالد سهيل احمد اسماعيل				[sources]
Other name	Abu Dhar · أبو ذر · ابو ذر				[sources]
Birth date	1991				[sources]
Nationality	not available				[sources]
Matronymic	سكنة موسى صالح · سكنه موسى				[sources]
Last change	2025-05-01	Last processed	2025-05-19	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		-	-
Iraq	Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office		-	-

Data sources

Iraq Terrorist Fund Freezing Lists5,707

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-be3d6d6ae738a98b475bafdd50836b052edde846 · iq-aml-34602e86d01f1b9cd569ef3209efcf4eccdd2738

For experts: raw data explorer

Factsheet 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