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Waad Hasan Mahmoud Hmeid Al-Taie

Sanctioned entity

Waad Hasan Mahmoud Hmeid Al-Taie is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Waad Hasan Mahmoud Hmeid Al-Taie · وعد حسن محمود حميد الطائي				[sources]
Alias	Abu Aisha · أبو عائشة				[sources]
Birth date	1994				[sources]
Nationality	not available				[sources]
Matronymic	امينة يونس عبد الله				[sources]
Last change	2026-01-12	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 Lists6,291

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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Equivalent request

GET https://api.opensanctions.org/entities/iq-aml-300961c228d8d05dc99d1b503e6fb9ca740d7e6a?nested=true

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