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Daham Jasim Muhammad Hussein Al-Obeidi

Sanctioned entity

Daham Jasim Muhammad Hussein Al-Obeidi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Daham Jasim Muhammad Hussein Al-Obeidi · دحام جاسم محمد حسين العبيدي				[sources]
Alias	Abu Sadun · أبو سعدون				[sources]
Birth date	1962				[sources]
Nationality	not available				[sources]
Matronymic	صبحة محمود حسين				[sources]
Last change	2026-01-16	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 Lists6,290

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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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/iq-aml-2cf90eca144fd8914a67dc9bb70d738121e22e3f?nested=true

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