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Abd al-Rahman Ghanem Abd Muhammad al-Badri

Sanctioned entity
TypePerson[sources]
NameAbd al-Rahman Ghanem Abd Muhammad al-Badri · عبد الرحمن غانم عبد محمد البدراني[sources]
Birth date[sources]
Nationalitynot available[sources]
Matronymicسناء عزيز شهاب[sources]
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Iraq Terrorist Fund Freezing Lists6,151

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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