Search OpenSanctions

Advanced

Saleh Amin Saleh Hasso Al-Jaisy

Sanctioned entity
TypePerson[sources]
NameSaleh Amin Saleh Hasso Al-Jaisy · صالح أمين صالح حسو الجيسي[sources]
Birth date[sources]
Nationalitynot available[sources]
Matronymicعلية عبد العزيز عمر[sources]
Last changeLast processedFirst seen

Relationships

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


For experts: raw data explorer