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Khaled Ali Jasem Mohammed

Sanctioned entity

Khaled Ali Jasem Mohammed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khaled Ali Jasem Mohammed · خالد علي جاسم محمد				[sources]
Alias	Abu Walid · أبو وليد				[sources]
Birth date	1966				[sources]
Nationality	not available				[sources]
Matronymic	سهام ذنون				[sources]
Last change	2026-01-10	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 Lists6,290

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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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/iq-aml-1a71917491286ac9d51f8bb3f50dd78de5bed799?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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