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Thaer Hussein Hassan Ali al-Sabawi

Sanctioned entity

Thaer Hussein Hassan Ali al-Sabawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Thaer Hussein Hassan Ali al-Sabawi · ثائر حسين حسن علي السبعاوي				[sources]
Alias	Abu Ahmed · أبو احمد				[sources]
Birth date	1984				[sources]
Nationality	not available				[sources]
Matronymic	فوزية احمد حسين				[sources]
Last change	2026-02-16	Last processed	2026-02-16	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-725f7f89889a28dc20655b7c7d8e7256e0d6e173?nested=true

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