حارث صدام عبد الله شاب الحديدي

Sanctioned entity

Born 2000. Named in 2 sanctions listings.

Sanctions and listings2

Listed
2020
Official designation
Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism OfficeIraq Terrorist Fund Freezing ListsIraq
aml.iq
Listed
2020
Official designation
Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism OfficeIraq Terrorist Fund Freezing ListsIraq
aml.iq

Other names3

Also known as3

ابو عبد اللهأبو عبد اللهحارث صدام عبد الله شهاب

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.