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Abbas Rashid Muhammad Ali Al-Ta'i

Sanctioned entity

Abbas Rashid Muhammad Ali Al-Ta'i is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abbas Rashid Muhammad Ali Al-Ta'i · عباس رشيد محمد علي الطائي				[sources]
Other name	Abu Haitham · أبو هيثم				[sources]
Birth date	1969				[sources]
Nationality	not available				[sources]
Matronymic	حربية مرعي حسن				[sources]
Last change	2025-11-07	Last processed	2025-11-12	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 Lists6,315

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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Factsheet Data sources

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