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Fathi Khalid Mansi Fathi

Sanctioned entity
TypePerson[sources]
NameFathi Khalid Mansi Fathi · فتحي خالد منسي فتحي[sources]
Other nameAbu Abdullah · ابو عبد الله[sources]
Birth date[sources]
Nationalitynot available[sources]
Matronymicصبحة علي عبد الله[sources]
Last changeLast processedFirst seen

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Data sources

Iraq Terrorist Fund Freezing Lists5,718

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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