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Jasim Akram Aziz Ali Al-Sabawi

Sanctioned entity

Jasim Akram Aziz Ali Al-Sabawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jasim Akram Aziz Ali Al-Sabawi · جاسم اكرم عزيز علي السبعاوي				[sources]
Alias	Abu Talha · أبو طلحة				[sources]
Birth date	1996				[sources]
Nationality	not available				[sources]
Matronymic	حلا حسين احمد				[sources]
Last change	2026-01-07	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-74e388e5483a26a1db93fef9b79378df8a0a42e2?nested=true

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