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Abdullah Mohammed Abdullah Hussein al-Sabai

Sanctioned entity
TypePerson[sources]
NameAbdullah Mohammed Abdullah Hussein al-Sabai · عبد الله محمد عبد الله حسين السبعاوي[sources]
Birth date[sources]
Nationalitynot available[sources]
Matronymicحمدة صالح خليف[sources]
Last changeLast processedFirst seen

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Data sources

Iraq Terrorist Fund Freezing Lists6,153

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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