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Suhaib Ahmed Mohammed

Sanctioned entity
TypePerson[sources]
NameSuhaib Ahmed Mohammed · صهيب احمد محمد[sources]
Other nameAbu Bilal · أبو بلال[sources]
Birth date[sources]
Nationalitynot available[sources]
Matronymicنظيرة محمد علي[sources]
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Data sources

Iraq Terrorist Fund Freezing Lists6,152

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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