Search OpenSanctions

Shaalan Muhammad Hilal Ali

Sanctioned entity

Shaalan Muhammad Hilal Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shaalan Muhammad Hilal Ali · شعلان محمد هلال علي				[sources]
Other name	Yusuf · يوسف				[sources]
Birth date	1995				[sources]
Nationality	not available				[sources]
Matronymic	حليمة ياسين حمدان				[sources]
Last change	2025-08-19	Last processed	2025-11-03	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 Lists6,151

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.