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Ali Fares Dahesh Mahmoud

Sanctioned entity

Ali Fares Dahesh Mahmoud is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Fares Dahesh Mahmoud · علي فارس دهش محمود				[sources]
Alias	Abu Saleh · أبو صالح				[sources]
Birth date	1999				[sources]
Nationality	not available				[sources]
Matronymic	يسرى حازم نجم				[sources]
Last change	2026-01-12	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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Equivalent request

GET https://api.opensanctions.org/entities/iq-aml-17d9640f1bed503fd72ace01eab28ddd125d2c8e?nested=true

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