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Hameed Shehab Ahmed Ibrahim Al-Juhaishi

Sanctioned entity

Hameed Shehab Ahmed Ibrahim Al-Juhaishi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hameed Shehab Ahmed Ibrahim Al-Juhaishi · Hamid Shihab Ahmed Ibrahim Al-Juhaishi · حميد شهاب احمد إبراهيم الجحيشي · حميد شهاب احمد ابراهيم الجحيشي				[sources]
Other name	Abu Humam · أبو همام				[sources]
Birth date	1981				[sources]
Nationality	not available				[sources]
Matronymic	مهية محمود احمد				[sources]
Last change	2025-09-14	Last processed	2025-11-03	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		-	-

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-e7d22080c28aaa38f9fda42f13171cac604267bd · iq-aml-6658c7e60b7ff0514a9404e06f1239d4e76c324f

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Factsheet Data sources

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