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Muhammad Hasan Muhammad Sheet Al-Mawla

Sanctioned entity

Muhammad Hasan Muhammad Sheet Al-Mawla is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Muhammad Hasan Muhammad Sheet Al-Mawla · محمد حسن محمد شيت المولى				[sources]
Alias	Nasser · ناصر				[sources]
Birth date	1994				[sources]
Nationality	not available				[sources]
Matronymic	خديجة عطا الله سعدون				[sources]
Last change	2026-01-07	Last processed	2026-02-15	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 Lists6,290

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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Equivalent request

GET https://api.opensanctions.org/entities/iq-aml-01acaa786cc3ada898f226fd07379c133f8e7183?nested=true

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