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Jasim Muhammad Ismail Mustafa Al-Afri

Sanctioned entity

Jasim Muhammad Ismail Mustafa Al-Afri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jasim Muhammad Ismail Mustafa Al-Afri · جاسم محمد اسماعيل مصطفى العفري				[sources]
Alias	Abu Hussein · أبو حسين				[sources]
Birth date	1986				[sources]
Nationality	not available				[sources]
Matronymic	شكرية رضا خضر				[sources]
Last change	2026-01-07	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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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/iq-aml-38bbfe71f6b452b4a2c322c3ef90c88de5d2c0ab?nested=true

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Factsheet Relationships Data sources

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