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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]
Other name	Abu Karam · أبو كرم				[sources]
Birth date	1972				[sources]
Nationality	not available				[sources]
Matronymic	صبحية احمد				[sources]
Last change	2025-05-03	Last processed	2025-05-03	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-01879af64c5a0d57e532132143406240880c124b · iq-aml-a5f4be915095b9b5389b78ce9b3b711a0d5c2b7a

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Factsheet Data sources

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