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Abd al-Qadir Ibrahim Abd Al-Maayouf

Sanctioned entity

Abd al-Qadir Ibrahim Abd Al-Maayouf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abd al-Qadir Ibrahim Abd Al-Maayouf · عبد القادر ابراهيم عبد معيوف				[sources]
Alias	Abu Ibrahim · ابو ابرهيم				[sources]
Birth date	1989				[sources]
Nationality	not available				[sources]
Matronymic	خولة ابراهيم				[sources]
Last change	2026-02-27	Last processed	2026-02-27	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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Equivalent request

GET https://api.opensanctions.org/entities/iq-aml-50f2c2773093b00f55f3b499fb7c2036b8d913a8?nested=true

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