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Ahmed Fathi Ahmed Fneish

Sanctioned entity

Ahmed Fathi Ahmed Fneish is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmed Fathi Ahmed Fneish · احمد فتحي احمد فنش				[sources]
Alias	Abu Zainab · ابو زينب				[sources]
Birth date	1995				[sources]
Nationality	not available				[sources]
Matronymic	حمدة محمد جاسم				[sources]
Last change	2026-01-25	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-73a2653ae64aedb344bc7b2c89ca4e448fe8f0eb?nested=true

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