أرشد مصطفى احمد حمزة الطائي

Sanctioned entity

Born 1984. Named in 2 sanctions listings.

Sanctions and listings2

Listed
2021
Official designation
Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism OfficeIraq Terrorist Fund Freezing ListsIraq
aml.iq
Listed
2023
Official designation
Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism OfficeIraq Terrorist Fund Freezing ListsIraq
aml.iq

Other names1

Also known as1

ارشد مصطفى احمد حمزة الطائي

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