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Abdullah Salih Mutlaq Adwan Al-Tai

Sanctioned entity

Abdullah Salih Mutlaq Adwan Al-Tai is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdullah Salih Mutlaq Adwan Al-Tai · عبد الله صالح مطلك عدوان الطائي				[sources]
Birth date	1989				[sources]
Nationality	not available				[sources]
Matronymic	نزهة زيدان				[sources]
Last change	2026-03-05	Last processed	2026-03-05	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 Lists6,290

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-3e19a6cd009f484ada400e7e19f56314e79ebe1f?nested=true

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