Search OpenSanctions

Sobhi Ali Mahmoud Fathi

Sanctioned entity

Sobhi Ali Mahmoud Fathi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sobhi Ali Mahmoud Fathi · صبحي علي محمود فتحي				[sources]
Alias	Abu Sumayyah · أبو سمية				[sources]
Birth date	1987				[sources]
Nationality	not available				[sources]
Matronymic	مريم عبد الله فتحي				[sources]
Last change	2026-01-07	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