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Raad Yasin Khalil

Sanctioned entity

Raad Yasin Khalil is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Raad Yasin Khalil · رعد ياسين خليل				[sources]
Alias	Abu Walid · أبو وليد				[sources]
Birth date	1987				[sources]
Nationality	not available				[sources]
Matronymic	صبحه محمود				[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 Lists6,291

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-1f53dc112aec7400c7e69d6d85baec33ee480fbe?nested=true

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Factsheet Relationships Data sources

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