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Rabah Adham Manawar Aklah Al-Ahmadi

Sanctioned entity

Rabah Adham Manawar Aklah Al-Ahmadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Rabah Adham Manawar Aklah Al-Ahmadi · رباح ادهام مناور عكلة الاحمدي				[sources]
Alias	Ahmad · احمد				[sources]
Birth date	1972				[sources]
Nationality	not available				[sources]
Matronymic	شاهه عطية احمد				[sources]
Last change	2026-03-05	Last processed	2026-03-05	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-79ff1b55354a017356a3b9fdef41a72ae8a9a0f5?nested=true

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