Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmed Jumaa Kurdi Hassan Al-Luhaibi · احمد جمعة كردي حسن اللهيبي | [sources] | |||
| Alias | Abu Al-Zubair · أبو الزبير | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Matronymic | بشرى ثابت | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.