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Aziz Jassab Abd Sair Salami

Sanctioned entity

Aziz Jassab Abd Sair Salami is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aziz Jassab Abd Sair Salami · عزيز جساب عبد ساير سلامي				[sources]
Other name	Abu Tareq · أبو طارق				[sources]
Birth date	1969				[sources]
Nationality	not available				[sources]
Matronymic	ملكة حمد حسن				[sources]
Last change	2025-04-29	Last processed	2025-04-29	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-dfa3612f35bbb5b4d922d0d4641434c99d4376a9 · iq-aml-b346ead03ad8343f849a2e46078004f9b330cae6

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Factsheet Data sources

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