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Wathiq Safa Imran Isa Al-Hayali

Sanctioned entity
TypePerson[sources]
NameWathiq Safa Imran Isa Al-Hayali · واثق صفاء عمران عيسى الحيالي[sources]
Birth date[sources]
Nationalitynot available[sources]
Matronymicصبيحة ثجيل[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
IraqRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office---

Data sources

Iraq Terrorist Fund Freezing Lists5,712

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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