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Bassam Hassan Aziz Marei

Sanctioned entity

Bassam Hassan Aziz Marei is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bassam Hasan Aziz Mar'i al-Dulaimi · Bassam Hassan Aziz Marei · بسام حسن عزيز مرعي · بسام حسن عزيز مرعي الدليمي				[sources]
Other name	Abu Rahma · Abu Rahmah · أبو رحمة · ابو رحمة				[sources]
Birth date	1979				[sources]
Nationality	not available				[sources]
Matronymic	ساجي مصطفى مرعي · سامية مصطفى مرعي				[sources]
Last change	2025-11-05	Last processed	2025-11-05	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-426b42995ed2021551eecbd6c54fde4f867882c1 · iq-aml-e3fef4f82d566294c7bb8ad509907af47059d50c

For experts: raw data explorer

Factsheet Data sources

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