احمد خضير ابراهيم حسين المتيوتي

Sanctioned entity

Born 1998. Named in 3 sanctions listings.

Sanctions and listings3

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

Other names4

Also known as4

أبو بكرابو بكراحمد خضير ابراهيم حسيناحمد خضير إبراهيم حسين المتيوتي

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