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Muhammad Ibrahim Muhammad Umair Al-Hamdani

Sanctioned entity
TypePerson[sources]
NameMuhammad Ibrahim Muhammad Umair Al-Hamdani · محمد ابراهيم محمد عمير الحمداني[sources]
Birth date[sources]
Nationalitynot available[sources]
Matronymicرفعة مسلط عبد الله[sources]
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Iraq Terrorist Fund Freezing Lists5,697

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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