حسن نزار خضر كاظم

Sanctioned entity

Born 1996. 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
2021
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

حسن نزار خضر كاظم الطائي

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.