Search OpenSanctions

Shafiq Hein Azly

Sanctioned entity

Shafiq Hein Azly is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shafiq Hein Azly · شفيق هين أزلي				[sources]
Birth date	not available				[sources]
Nationality	Malaysia				[sources]
Last change	2025-11-07	Last processed	2025-11-20	First seen	2025-11-07

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 Lists6,315

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk