| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Haytham Alaa Khudr · هيثم علاء خضر | [sources] | |||
| Alias | Abu Naba · أبو نبا | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Matronymic | ايمان عبد الله احمد | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/iq-aml-3fdd922cf2ca3cd2e403fae5ccbd13e8fb0c3811?nested=true
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