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Aysar Mahmoud Khader Hassouni Al-Matyouti

Sanctioned entity

Aysar Mahmoud Khader Hassouni Al-Matyouti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aysar Mahmoud Khader Hassouni Al-Matyouti · Aysar Mahmoud Khudr Hassouni Al-Matiouti · أيسر محمود خضر حسوني المتيوتي · ايسر محمود خضر حسوني المتيوتي				[sources]
Birth date	1993				[sources]
Nationality	not available				[sources]
Matronymic	فوزية عبد الرحمن				[sources]
Last change	2025-05-04	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-063fdc360df3cf8213974ee5f8607532d04c40cb · iq-aml-315cfcc2f9db0e7f1c50aa5779792389718f9e5c

For experts: raw data explorer

Factsheet Data sources

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