Search OpenSanctions

Advanced

Athir Ahmed Isa Alawi Al-Shammari

Sanctioned entity
TypePerson[sources]
NameAthir Ahmed Isa Alawi Al-Shammari · اثير احمد عيسى عليوي الشمري[sources]
Other nameAbu Saeed · ابو سعيد[sources]
Birth date[sources]
Nationalitynot available[sources]
Matronymicسميحة خميس ابراهيم[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Iraq Terrorist Fund Freezing Lists6,153

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


For experts: raw data explorer