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Mahmoud Nasser Mal Allah Saadoun Al-Shabaki

Sanctioned entity

Mahmoud Nasser Mal Allah Saadoun Al-Shabaki is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mahmoud Nasser Mal Allah Saadoun Al-Shabaki · محمود ناصر مال الله سعدون الشبكي				[sources]
Alias	Abu Musab · أبو مصعب				[sources]
Birth date	1985				[sources]
Nationality	not available				[sources]
Matronymic	منيرة امين جمعة				[sources]
Last change	2026-01-07	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-64c751a5c3a00c4ab7af7539350f26870ae9d649?nested=true

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