| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdul Qader Ibrahim Abdul Muayouf · عبد القادر ابراهيم عبد معيوف | [sources] | |||
| Alias | Abu Ibrahim · ابو ابرهيم | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Matronymic | خولة ابراهيم | [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-50f2c2773093b00f55f3b499fb7c2036b8d913a8?nested=true
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