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Taha Yaseen Abdullah Mustafa

Sanctioned entity

Taha Yaseen Abdullah Mustafa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Taha Yaseen Abdullah Mustafa · طه ياسين عبد الله مصطفى				[sources]
Alias	Abu Uthman · أبو عثمان				[sources]
Birth date	1961				[sources]
Nationality	not available				[sources]
Matronymic	غزاله سعد مصطفى				[sources]
Last change	2026-01-18	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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Equivalent request

GET https://api.opensanctions.org/entities/iq-aml-5ec47b83f9ae9caa8660ab6b596d2f662c487255?nested=true

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Factsheet Relationships Data sources

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