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Rashid bin Ismail

Sanctioned entity

Rashid bin Ismail is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Rashid bin Ismail · رشيد بن إسماعيل				[sources]
Birth date	not available				[sources]
Nationality	Malaysia				[sources]
Last change	2026-01-07	Last processed	2026-02-15	First seen	2025-11-07

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 Lists6,291

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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Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/iq-aml-050c12e6703d5c301f390ac3536bc16353e8aca7?nested=true

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Factsheet Relationships Data sources

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