Ibrahim Ahmad Abd Al-Sattar Muhammed

Sanctioned
Last update: 06/06/2026
Name: Ibrahim Ahmad Abd Al-Sattar Muhammed
Birth: 1950 IRQ
Nationality: IRQ
Person type: label.person_type.P
Name original: إبراهيم أحمد عبد الستار محمد التكريتي
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Sanctions

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- IQi.013

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Ibrahim Ahmad Abd Al-Sattar Muhammed have any sanctions?

Yes, Ibrahim Ahmad Abd Al-Sattar Muhammed is sanctioned by:

2. Can I receive AML sanctions alerts on Ibrahim Ahmad Abd Al-Sattar Muhammed?

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 Ibrahim Ahmad Abd Al-Sattar Muhammed:

Name Info Source
Consolidated Sanctions List Sanctioned UNO
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.
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