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Aman Walid Fadel Ali Al-Taei

Sanctioned entity

Aman Walid Fadel Ali Al-Taei is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aman Walid Fadel Ali Al-Taei · امان وليد فاضل علي الطائي				[sources]
Alias	Abu al-Walid · أبو الوليد				[sources]
Birth date	1991				[sources]
Nationality	not available				[sources]
Matronymic	عايدة محمد شيت				[sources]
Last change	2026-02-23	Last processed	2026-02-23	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-3083fd72bb45ff5fabf5ab2682a6a5eacec3e2ea?nested=true

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