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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sami Shaaban Diyab Darwish Al-Sabawi · سامي شعبان ذياب درويش السبعاوي | [sources] | |||
| Alias | Ayman · ايمن | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Matronymic | كرحة علي حمد | [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
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