Search OpenSanctions

Hashim Ramadan Hassan Uqal

Sanctioned entity

Hashim Ramadan Hassan Uqal is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hashim Ramadan Hassan Uqal · هاشم رمضان حسن عكال				[sources]
Alias	Abu Ahmad · أبو احمد				[sources]
Birth date	1968				[sources]
Nationality	not available				[sources]
Matronymic	فرحة محمد عبد الله				[sources]
Last change	2026-01-15	Last processed	2026-01-16	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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk