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Jasem Mohammed Saleh Ali Al-Hadidi

Sanctioned entity

Jasem Mohammed Saleh Ali Al-Hadidi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jasem Mohammed Saleh Ali Al-Hadidi · جاسم محمد صالح على الحديدي · جاسم محمد صالح علي الحديدي				[sources]
Alias	Abu Sakr · أبو صكر				[sources]
Birth date	1981				[sources]
Nationality	not available				[sources]
Matronymic	تركية يونس عابد				[sources]
Last change	2025-11-13	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-07c153ffefc9ab0600dc3bd22639c6f873de01f7 · iq-aml-4bccec656da5dde539baf4048652636559932f9f

For experts: raw data explorer

Factsheet Data sources

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