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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jasem Mohammed Saleh Ali Al-Hadidi · Jassem Mohammed Saleh Ali Al-Hadidi · جاسم محمد صالح على الحديدي · جاسم محمد صالح علي الحديدي | [sources] | |||
| Other name | Abu Sakr · أبو صكر | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Matronymic | تركية يونس عابد | [sources] | |||
| Last change | Last processed | First seen | |||
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
iq-aml-07c153ffefc9ab0600dc3bd22639c6f873de01f7 · iq-aml-4bccec656da5dde539baf4048652636559932f9fFor experts: raw data explorer
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| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | - |