- UN reference
- IQi.071
- Sanctions regime
- Iraq (1518 Committee)
- Type
- Individual
- Nationality
- Iraq
- Date of birth
- 1974 (approximately)
- Address
- Iraq
- Listed on
- 7 April 2004
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.