Search OpenSanctions

Muhammad Ghazi Zahir Adnan Al-Sabawi

Sanctioned entity

Muhammad Ghazi Zahir Adnan Al-Sabawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Muhammad Ghazi Zahir Adnan Al-Sabawi · محمد غازي ظاهر عدنان السبعاوي				[sources]
Alias	Abu Karam · أبو كرم				[sources]
Birth date	1972				[sources]
Nationality	not available				[sources]
Matronymic	صبحية احمد				[sources]
Last change	2026-01-07	Last processed	2026-02-15	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 Lists6,291

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-a5f4be915095b9b5389b78ce9b3b711a0d5c2b7a · iq-aml-01879af64c5a0d57e532132143406240880c124b

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-dNCre6ZvFSsXqtwGeDzVDo?nested=true

Read about the nested format.

Factsheet Relationships 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