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Dhia Munif Muhammad Ali

Sanctioned entity

Dhia Munif Muhammad Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dhia Munif Muhammad Ali · ضياء منيف محمد علي				[sources]
Other name	Diyaa · ضياء				[sources]
Birth date	1992				[sources]
Nationality	not available				[sources]
Matronymic	نجود حسين عبيد				[sources]
Last change	2025-09-14	Last processed	2025-10-02	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 Lists6,152

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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Factsheet Data sources

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