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Muhammad Mahmoud Dhannoon Mahmoud Al-Rubaie

Sanctioned entity

Muhammad Mahmoud Dhannoon Mahmoud Al-Rubaie is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Muhammad Mahmoud Dhannoon Mahmoud Al-Rubaie · Muhammad Mahmoud Dhanun Al-Rubaie · محمد محمود ذنون الربيعي · محمد محمود ذنون محمود الربيعي				[sources]
Birth date	1996				[sources]
Nationality	not available				[sources]
Matronymic	نمشة خضير محمود				[sources]
Last change	2025-11-26	Last processed	2025-12-18	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 Lists6,303

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-b8e9d7ca0b2d6d24496e9f847ef851cad58195ea · iq-aml-3bbea7b30f9a224eae177884f4ddc6b9e7c9d8b6

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Factsheet Data sources

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