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Ilyas Hameed Duwayhi Ahmed

Sanctioned entity

Ilyas Hameed Duwayhi Ahmed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ilyas Hameed Duwayhi Ahmed · الياس حميد ضويحي احمد				[sources]
Alias	Abu Khadr · أبو خضر				[sources]
Birth date	1992				[sources]
Nationality	not available				[sources]
Matronymic	صبحية احمد سلطان				[sources]
Last change	2026-01-19	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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Equivalent request

GET https://api.opensanctions.org/entities/iq-aml-7178c3aa6a1cc4b7ccbf40bb32531131be39b8f1?nested=true

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