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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Ahmed Mohammed Dawood Al-Shami · علي احمد محمد داود الشامي | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Matronymic | عائدة ضفران | [sources] | |||
| Last change | Last processed | First seen | |||
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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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | ||