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Raed Mezel Abu Mahemed Aayed

Sanctioned entity

Raed Mezel Abu Mahemed Aayed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Raed Mezel Abu Mahemed Aayed · رعد مزعل عبو محيمد عايد				[sources]
Alias	Abu Suhaib · أبو صهيب				[sources]
Birth date	1990				[sources]
Nationality	not available				[sources]
Matronymic	صالحة محمود محيمد				[sources]
Last change	2026-01-14	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 Lists6,291

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-63d645b19cc9d73bd94dfad4a6187e9f240ad7a1?nested=true

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