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Muhammad Majid Husayn Salih

Sanctioned entity

Muhammad Majid Husayn Salih is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Muhammad Majid Husayn Salih · محمد مجيد حسين صالح				[sources]
Alias	Abu Sulayman · ابو سليمان				[sources]
Birth date	2000				[sources]
Nationality	not available				[sources]
Matronymic	ايمان عزيز				[sources]
Last change	2026-02-23	Last processed	2026-02-23	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 Lists6,291

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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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/iq-aml-7871c0ec065780e68770924694bacd7b8b973669?nested=true

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Factsheet Relationships Data sources

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