- UN reference
- IQi.001
- Sanctions regime
- Iraq (1518 Committee)
- Type
- Individual
- Nationality
- Iraq
- Date of birth
- 1937-04-28
- Place of birth
- al-Awja, near Tikrit, Iraq
- Aliases
- Abu Ali (low quality)
- Listed on
- 27 June 2003
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.