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Maysar Mahmoud Khalaf Abdullah Al-Hadidi

Sanctioned entity

Maysar Mahmoud Khalaf Abdullah Al-Hadidi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Maysar Mahmoud Khalaf Abdullah Al-Hadidi · ميسر محمود خلف عبد الله الحديدي				[sources]
Alias	Abu Sa'd Allah · أبو سعد الله				[sources]
Birth date	1974				[sources]
Nationality	not available				[sources]
Matronymic	تاضي إبراهيم حميد · تاضي ابراهيم حميد				[sources]
Last change	2025-11-12	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-8c8ee07097edf50b16c67597afa8ee62d2942f7a · iq-aml-d4652daf465ec51fa4c69b9e124919012cf172c2

For experts: raw data explorer

Factsheet Data sources

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