Search OpenSanctions

Advanced

Hameed Saleh Ali Hassan Al-Zubaidi

Sanctioned entity
TypePerson[sources]
NameHameed Saleh Ali Hassan Al-Zubaidi · حميد صالح علي حسن الزبيدي[sources]
Birth date[sources]
Nationalitynot available[sources]
Matronymicليلى طه عبد[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Iraq Terrorist Fund Freezing Lists5,707

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


For experts: raw data explorer