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Ali Muhammad Sulayman Ajwan Al-Hadid

Sanctioned entity

Ali Muhammad Sulayman Ajwan Al-Hadid is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Muhammad Sulayman Ajwan Al-Hadid · علي محمد سليمان عجوان الحديد				[sources]
Alias	Abu Adnan · أبو عدنان				[sources]
Birth date	1973				[sources]
Nationality	not available				[sources]
Matronymic	مطرة رمضان احمد				[sources]
Last change	2026-01-12	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-6bfffd7777d0e6222e1f4492b3fdb4220df5e780?nested=true

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