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Arshad Muhammad Ahmed Saleh

Sanctioned entity
TypePerson[sources]
NameArshad Muhammad Ahmed Saleh · ارشد محمد احمد صالح[sources]
Other nameAbu Muslim · ابو مسلم[sources]
Birth date[sources]
Nationalitynot available[sources]
Matronymicرفعة احمد محمود[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Iraq Terrorist Fund Freezing Lists6,151

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


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