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Fathi Hameed Assaf Sheet Al-Hadidi

Sanctioned entity
TypePerson[sources]
NameFathi Hameed Assaf Sheet Al-Hadidi · فتحي حميد عساف شيت الحديدي[sources]
Birth date[sources]
Nationalitynot available[sources]
Matronymicحمدة ناصر شيت[sources]
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Data sources

Iraq Terrorist Fund Freezing Lists5,707

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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