| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ibrahim Muhammad Abdullah · اراهيم محمد عبد الله | [sources] | |||
| Alias | Abu Jihad · ابو جهاد | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Matronymic | حربية علي محمد | [sources] | |||
| Last change | Last processed | First seen | |||
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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/iq-aml-1c00e3660c95a7f226b9dae8cad7d1cfa20febaa?nested=true
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