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Qasim Muhammad Salim Wahb al-Haydarly

Sanctioned entity

Qasim Muhammad Salim Wahb al-Haydarly is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Qasim Muhammad Salim Wahb al-Haydarly · قاسم محمد سليم وهب الحيدرلي				[sources]
Alias	Abu Ali · أبو علي				[sources]
Birth date	1993				[sources]
Nationality	not available				[sources]
Matronymic	منات الياس حيدر				[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 Lists6,290

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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Equivalent request

GET https://api.opensanctions.org/entities/iq-aml-5e1d83e07f3df2b071987d2b783f5ec314fff8ce?nested=true

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