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Mahmoud Fathi Madloul Halabi

Sanctioned entity

Mahmoud Fathi Madloul Halabi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mahmoud Fathi Madloul Halabi · محمود فتحي مدلول حلبي				[sources]
Other name	Abu Sadiq · ابو صديق				[sources]
Birth date	1997				[sources]
Nationality	not available				[sources]
Matronymic	نبيلة احمد رجب				[sources]
Last change	2025-04-21	Last processed	2025-09-09	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 Lists6,153

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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Factsheet Data sources

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