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Ammar Salem Said Abbas

Sanctioned entity

Ammar Salem Said Abbas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ammar Salem Said Abbas · عمار سالم سعيد عباس				[sources]
Alias	Abu Khattab · ابو خطاب				[sources]
Birth date	1998				[sources]
Nationality	not available				[sources]
Matronymic	اليسا يونس حمو				[sources]
Last change	2026-01-10	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 Lists6,290

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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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/iq-aml-4f059798be7240725a9a81302e4f0d7715e4f077?nested=true

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