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Iraq Terrorist Fund Freezing Lists

Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.

This dataset comprises information about individuals and entities designated by the Anti-Money Laundering and Terrorist Financing Office. It covers both international and local lists, featuring names of companies and individuals, and listing dates.

The entities required to act upon the listing of individuals or entities, and the scope of those actions, are listed in the Terrorist Funds Freezing Committee System No. (6) of 2023 order

Note: This crawler uses an LLM-based approach to transliterate entity names.

Data overview

Entities:
Total11,458
Searchable5,712
Targets5,712
Entity types:
People5,664
Legal entities48
Countries:
Türkiye2
Publisher:Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office · Iraq

The Office of Combating Money Laundering and Terrorist Financing, established within the Central Bank of Iraq, operates with full independence to address financial crimes. Its mission involves the collection, analysis, and dissemination of information related to suspected money laundering and terrorism financing activities.

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:aml.iq
Source data:aml.iq · HTML
Coverage:added · frequency: daily
Last processed:2025-04-24 04:52:02
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities5.62 MB
international.xlsx16.38 KB
local.xlsx505.73 KB
names.txtTarget names text file493.18 KB
senzing.jsonSenzing entity format3.43 MB
targets.nested.jsonTargets as nested JSON5.69 MB
targets.simple.csvTargets as simplified CSV1.57 MB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Wisam Fazea Jassam Habib Al-ObaidiPerson
Wathiq Safa Imran Isa Al-HayaliPerson
Ahmad Hatim Zubar Nayel Al-UbaidiPerson
Ahmad Jamal Hussein Alwan Al-HumaimaPerson
Mujahid Talib Muhammad Saeed Al-AniPerson
Ali Qasim Abbas Jabbar Al-AzzawiPerson
Sumait Hussein Muhammad Sumait Al-DulaimiPerson
Talib Abdullah Sobhi Humaid Jadoa Al-AzzawiPerson
Raed Abbas Alo Awad Al-SoabiPerson
Saher Naamah Shihan KhalafPerson
Athir Anwar Jasam Habib Al-UbaidiPerson
Muhannad Hatem Zubbar Nayel Al-ObaidiPerson
Muhammad Mahmoud Muhammad Latif Al-RubaiePerson
Muhammad Abdul Aziz Saleh Abbas Al-KarawiPerson
Ali Abbas Shihab Hussein Al-AnbakiPerson