Latif Nusayyif Jasim

Sanctioned

Last update: 05/06/2026

Name: Latif Nusayyif Jasim

Birth: 1941 IRQ

Nationality: IRQ

Person type: label.person_type.P

Name original: لطيف نصيف جاسم الدليمي

Other names: Latif Nusayyif Jasim, Latif Nassif Jassem

Aliases: Jassem

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAQ2] - Iraq-Related Sanctions	Program IRAQ2
-	IQi.018

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Latif Nusayyif Jasim have any sanctions?

Yes, Latif Nusayyif Jasim is sanctioned by:

2. Can I receive AML sanctions alerts on Latif Nusayyif Jasim?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Latif Nusayyif Jasim:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.