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Sha'lan Mahmoud Hasan Khalaf

Sanctioned entity

Sha'lan Mahmoud Hasan Khalaf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sha'lan Mahmoud Hasan Khalaf · شعلان محمود حسن خلف				[sources]
Alias	Abu Quhafa · ابو قحافة				[sources]
Birth date	1999				[sources]
Nationality	not available				[sources]
Matronymic	تاضي حسن محمود				[sources]
Last change	2026-01-24	Last processed	2026-02-15	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 Lists6,291

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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Equivalent request

GET https://api.opensanctions.org/entities/iq-aml-96766526d5aaec8fe96db3b148c39a2ebbe38d94?nested=true

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Factsheet Relationships Data sources

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