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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abu Talha · Ali Farhan Aziz Abbas Al-Moula · علي فرحان عزيز عباس المولى | [sources] | |||
| Other name | Abu Talha · أبو طلحة | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Matronymic | بشرى عبد العزيز حسن | [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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
iq-aml-01d5384a40d7beeaf8d088bd44da9bf695da0009 · il-nbctf-cde407914267d8ec085cf667ff9379de88fa1be5For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Heyatul Ulya Terrorism · Sanctioned entity | Key operative | - | - | |