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Ra'ad Hussein Hawas Ahmed

Sanctioned entity

Ra'ad Hussein Hawas Ahmed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ra'ad Hussein Hawas Ahmed · رعد حسين حواس احمد				[sources]
Alias	Abu Mo'men · ابو مؤمن				[sources]
Birth date	1989				[sources]
Nationality	not available				[sources]
Matronymic	شاهة بخية احمد				[sources]
Last change	2026-01-14	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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Using the API

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

Equivalent request

GET https://api.opensanctions.org/entities/iq-aml-9961ac906022343bee6fdf1fffa1e73792cb047a?nested=true

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Factsheet Relationships Data sources

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