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Mahmoud Ali Isa Humaid Al-Hayani

Sanctioned entity

Mahmoud Ali Isa Humaid Al-Hayani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mahmoud Ali Isa Humaid Al-Hayani · محمود علي عيسى حميد الحياني				[sources]
Alias	Abu Karam · أبو كرم				[sources]
Birth date	1972				[sources]
Nationality	not available				[sources]
Matronymic	نجمة ياسين سلطان				[sources]
Last change	2026-01-20	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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Equivalent request

GET https://api.opensanctions.org/entities/iq-aml-996ff259a25429aee19a0a7ca6ccc81470217ed9?nested=true

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