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Yasir Mahmoud Mohsen Hanish Al-Ahmadi

Sanctioned entity

Yasir Mahmoud Mohsen Hanish Al-Ahmadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Yasir Mahmoud Mohsen Hanish Al-Ahmadi · Yasser Mahmoud Mohsen Hanish Alahmadi · ياسر محمود محسن حنيش الاحمدي · ياسر محمود محسن هنيش الاحمدي				[sources]
Birth date	1987				[sources]
Nationality	not available				[sources]
Matronymic	غزالة محمود هنيش				[sources]
Last change	2025-05-10	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-648569a870afe6387bd8ab3d6773a01e5f8bb412 · iq-aml-8cedb564c6d878223f531fdd4e2ca54607b55d74

For experts: raw data explorer

Factsheet Data sources

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