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Ibrahim Abd Al-Bari Ibrahim Ahmed Al-Juhaishi

Sanctioned entity

Ibrahim Abd Al-Bari Ibrahim Ahmed Al-Juhaishi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ibrahim Abd Al-Bari Ibrahim Ahmed Al-Juhaishi · ابراهيم عبد الباري ابراهيم احمد الجحيشي				[sources]
Alias	Abu Saad · ابو سعد				[sources]
Birth date	1988				[sources]
Nationality	not available				[sources]
Matronymic	عفتة عاقوب عجيل				[sources]
Last change	2026-03-01	Last processed	2026-03-01	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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Equivalent request

GET https://api.opensanctions.org/entities/iq-aml-377d91781e125b5ca3f205bf3680324c027bad56?nested=true

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