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Muhammad Khalid Ahmad Abdullah Al-Zubaie

Sanctioned entity

Muhammad Khalid Ahmad Abdullah Al-Zubaie is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Muhammad Khalid Ahmad Abdullah Al-Zubaie · محمد خالد احمد عبد الله الزوبعي				[sources]
Alias	Abu Hudhayfah · أبو حذيفة				[sources]
Birth date	1997				[sources]
Nationality	not available				[sources]
Matronymic	يمامة وائل محمود				[sources]
Last change	2026-01-25	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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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/iq-aml-6b5932b96bfaca7077f3e98ab8b468ea426c7a1e?nested=true

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