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Sufyan Abdul Aziz Ahmad Hussein Al-Buawalwi

Sanctioned entity

Sufyan Abdul Aziz Ahmad Hussein Al-Buawalwi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sufyan Abdul Aziz Ahmad Hussein Al-Buawalwi · Sufyan Abdulaziz Ahmed Hussein Albu Alawi · سفيان عبد العزيز احمد حسين البو علوي · سفيان عبد العزيز احمد حسين البوعلوي				[sources]
Alias	Sufyan · سفيان				[sources]
Birth date	2000				[sources]
Nationality	not available				[sources]
Matronymic	رفعة حبو علي				[sources]
Last change	2026-01-13	Last processed	2026-01-23	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 Lists6,293

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-ff683823aca95c5f94e781dcf25a56de2f74a0ac · iq-aml-161c0f1cd826f0d4c97632ee92777e3939f88573

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Factsheet Data sources

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