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Rabie Kareem Sultan Selim Al-Hadidi

Sanctioned entity

Rabie Kareem Sultan Selim Al-Hadidi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Rabie Kareem Sultan Selim Al-Hadidi · ربيع كريم سلطان سليم الحديدي				[sources]
Alias	Abu Abdul Rahman · أبو عبد الرحمن				[sources]
Birth date	1982				[sources]
Nationality	not available				[sources]
Matronymic	نعيمة سليمان ياسين				[sources]
Last change	2026-02-22	Last processed	2026-02-22	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-62a9ef6f0f2b9cc37643cb89aed0ac1018a342db?nested=true

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