عمر محمد حسن طه الطائي

Sanctioned entity

Born 1987. Named in 2 sanctions listings.

Sanctions and listings2

Listed
2019
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

ابو جيهان

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