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Ali Abdul Aziz Ahmed Hussein Al-Mutayoti

Sanctioned entity

Ali Abdul Aziz Ahmed Hussein Al-Mutayoti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Abdul Aziz Ahmed Hussein Al-Mutayoti · علي عبد العزيز احمد حسين المتيوتي				[sources]
Birth date	1992				[sources]
Matronymic	رفعة حبو				[sources]
Last change	2026-01-07	Last processed	2026-03-25	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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Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/iq-aml-3eb40aab74bc81cea2e10b18b17c05d7c2d45ecf?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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