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Harith Saddam Abd Allah Shehab

Sanctioned entity

Harith Saddam Abd Allah Shehab is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Harith Saddam Abd Allah Shehab · حارث صدام عبد الله شهاب				[sources]
Alias	Abu Abdullah · ابو عبد الله				[sources]
Birth date	2002				[sources]
Nationality	not available				[sources]
Matronymic	بشرى علي خضر				[sources]
Last change	2026-01-09	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-99c240533444c9d0335a057f54705a87aeca8eff?nested=true

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Factsheet Relationships Data sources

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