زياد طارق خليل إسماعيل

Sanctioned entity

Born 1971. 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
2018
Official designation
Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism OfficeIraq Terrorist Fund Freezing ListsIraq
aml.iq

Other names2

Also known as2

أبو هارونزياد طارق خليل سليمان اسماعيل الكيار

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