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Imad Nouri Farhan Saleh Saleh

Sanctioned entity

Imad Nouri Farhan Saleh Saleh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Imad Nouri Farhan Saleh Saleh · عماد نوري فرحان صالح صالح				[sources]
Alias	Abu Anas · ابو انس				[sources]
Birth date	1980				[sources]
Nationality	not available				[sources]
Matronymic	سكيمه محمد				[sources]
Last change	2026-03-02	Last processed	2026-03-02	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-6c0efbb7811c1888d95e1e321e974c3b84d76d81?nested=true

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Factsheet Relationships Data sources

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