Person
Screen this subjectيونس احمد علي سليم
Sanctioned entityBorn 1994. 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
Other names1
Also known as1
أبو بكر
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.