Sultan Hashim Ahmad

Sanctioned

Last update: 06/06/2026

Name: Sultan Hashim Ahmad

Birth: 1944 IRQ

Nationality: IRQ

Person type: label.person_type.P

Name original: سلطان هاشم أحمد الطائي

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Sanctions

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Frequently Asked Questions

1. Does Sultan Hashim Ahmad have any sanctions?

Yes, Sultan Hashim Ahmad is sanctioned by:

2. Can I receive AML sanctions alerts on Sultan Hashim Ahmad?

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 Sultan Hashim Ahmad:

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.