Search OpenSanctions

Muhammad Ismail Hussein bin Sanawi Mia

Sanctioned entity

Muhammad Ismail Hussein bin Sanawi Mia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Muhammad Ismail Hussein bin Sanawi Mia · محمد إسماعيل حسين بن سناوي مية				[sources]
Birth date	not available				[sources]
Nationality	Malaysia				[sources]
Last change	2026-01-13	Last processed	2026-02-15	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 Lists6,291

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

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/iq-aml-969bb12eaf782f5da2ecf06d78f53c2203f9de08?nested=true

Read about the nested format.

Factsheet Relationships 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