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Ahmed Shehab Ahmed Mohammed Al-Taie

Sanctioned entity

Ahmed Shehab Ahmed Mohammed Al-Taie is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmed Shehab Ahmed Mohammed Al-Taie · احمد شهاب احمد محمد الطائي				[sources]
Birth date	1983				[sources]
Nationality	not available				[sources]
Matronymic	نور عبد الله شيت				[sources]
Last change	2026-02-28	Last processed	2026-03-20	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		-	-

Data sources

Iraq Terrorist Fund Freezing Lists6,269

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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Equivalent request

GET https://api.opensanctions.org/entities/iq-aml-35be99a72a180e4ea0ae2ff3cbe1a1d757bc9b9b?nested=true

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Factsheet Relationships Data sources

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