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Anas Ibrahim Mouloud Rashid

Sanctioned entity
TypePerson[sources]
NameAnas Ibrahim Mouloud Rashid · انس ابراهيم مولود رشيد[sources]
Other nameAbu Omar · ابو عمر[sources]
Birth date[sources]
Nationalitynot available[sources]
Matronymicشيلان ياسين[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Iraq Terrorist Fund Freezing Lists5,707

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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