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Bassam Qasim Yahya Muhammad Ali

Sanctioned entity
TypePerson[sources]
NameBassam Qasim Yahya Muhammad Ali · بسام قاسم يحيى محمد علي[sources]
Other nameAbu Abd Al-Malik · ابو عبد الملك[sources]
Birth date[sources]
Nationalitynot available[sources]
Matronymicابتسام يونس احمد[sources]
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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


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