Search OpenSanctions

Ali Mahmoud Jasim Mohammad

Sanctioned entity

Ali Mahmoud Jasim Mohammad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Mahmoud Jasim Mohammad · علي محمود جاسم محمد				[sources]
Alias	Abu Is-haq · أبو اسحق				[sources]
Birth date	1985				[sources]
Nationality	not available				[sources]
Matronymic	فتحية إسماعيل صالح				[sources]
Last change	2026-01-07	Last processed	2026-02-03	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 Lists6,292

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

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk