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Yaqzan Sadiq Hammadi Mahdi Al-Nuaimi

Sanctioned entity

Yaqzan Sadiq Hammadi Mahdi Al-Nuaimi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Yaqzan Sadiq Hammadi Mahdi Al-Nuaimi · يقضان صديق حمادي مهدي النعيمي				[sources]
Alias	Abu Ubaidah · أبو عبيدة				[sources]
Birth date	1970				[sources]
Nationality	not available				[sources]
Matronymic	صبرية سعيد امين				[sources]
Last change	2026-02-19	Last processed	2026-02-19	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-62143ab443ca57a5cc96dbf3b675f3eed67ab523?nested=true

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