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Omar Khalid Sultan Khalif al-Badrani

Sanctioned entity
TypePerson[sources]
NameOmar Khalid Sultan Khalif al-Badrani · عمر خالد سلطان خليف البدراني[sources]
AliasAbu Khattab · أبو خطاب[sources]
Birth date[sources]
Nationalitynot available[sources]
Matronymicطليعة فتحي خالد[sources]
Last changeLast processedFirst seen

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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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