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Bashar Yasin Hasan Al-Rawi

Sanctioned entity
TypePerson[sources]
NameBashar Yasin Hasan Al-Rawi · بشار ياسين حسن الراوي[sources]
Birth date[sources]
Nationalitynot available[sources]
Matronymicحلوة يونس[sources]
Last changeLast processedFirst seen

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Data sources

Iraq Terrorist Fund Freezing Lists6,166

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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