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Abdul Aziz Ahmed Mohammed Sarhan Al-Abadi

Sanctioned entity

Abdul Aziz Ahmed Mohammed Sarhan Al-Abadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdul Aziz Ahmed Mohammed Sarhan Al-Abadi · عبد العزيز احمد محمد سرحان العبادي				[sources]
Other name	Abu Ahmed · أبو احمد				[sources]
Birth date	1970				[sources]
Nationality	not available				[sources]
Matronymic	فتحية محلي دبوس · فتحية نحلي دبوس				[sources]
Last change	2025-02-27	Last processed	2025-04-09	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	-	-	-
Iraq	Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office	-	-	-

Data sources

Iraq Terrorist Fund Freezing Lists5,694

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

Source data IDs: iq-aml-a3f48ffa11acd694040cfefe7abd12bcaaf8e44c · iq-aml-113a652d77181ea157b88f1e889943a2b2b12219

For experts: raw data explorer

Factsheet Data sources

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