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Jasim Muhammad Mahmoud Khalaf Al-Hadidi

Sanctioned entity

Jasim Muhammad Mahmoud Khalaf Al-Hadidi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jasim Muhammad Mahmoud Khalaf Al-Hadidi · جاسم محمد محمود خلف الحديدي				[sources]
Alias	Abu Hamoudi · ابو حمودي				[sources]
Birth date	1985				[sources]
Nationality	not available				[sources]
Matronymic	سهيلة فتحي عبد الله				[sources]
Last change	2026-01-14	Last processed	2026-02-15	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 Lists6,291

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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Equivalent request

GET https://api.opensanctions.org/entities/iq-aml-17983f7808f3f6685701fd24ce752a103717589d?nested=true

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