Person
Screen this subjectعلي فرحان عزيز عباس المولى
Sanctioned entityBorn 1995. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 2020
Official designation
Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism OfficeIraq Terrorist Fund Freezing ListsIraq
Connections1
Other links1
- Heyatul UlyaSanctionedTerrorismLinked from"Key operative"Somalia
Other names2
Also known as2
أبو طلحةAbu Talha
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