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Muslimun Ghazi Omar Ali Al-Turkamani

Sanctioned entity
TypePerson[sources]
NameMuslimun Ghazi Omar Ali Al-Turkamani · مسلمون غازي عمر علي التركماني[sources]
Other nameAbu Muslim · أبو مسلم[sources]
Birth date[sources]
Nationalitynot available[sources]
Matronymicوردة شريف فيصل[sources]
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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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