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Khadir Mahmoud Khadir Mohamed Salem

Sanctioned entity

Khadir Mahmoud Khadir Mohamed Salem is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khadir Mahmoud Khadir Mohamed Salem · خضر محمود خضر محمد سالم				[sources]
Alias	Abu Hudhayfah · أبو حذيفة				[sources]
Birth date	1997				[sources]
Nationality	not available				[sources]
Matronymic	خزنة جاسم 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-70a77ed934027cca90c1aa1bb752eb5a7fe7bbe3?nested=true

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