Amir Rashid Muhammad

Sanctioned

Last update: 14/01/2021

Name: Amir Rashid Muhammad

Birth: 1939 IRQ

Nationality: IRQ

Person type: label.person_type.P

Name original: عامر راشد محمد العبيدي

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	IQi.033

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Amir Rashid Muhammad have any sanctions?

Yes, Amir Rashid Muhammad is sanctioned by:

2. Can I receive AML sanctions alerts on Amir Rashid Muhammad?

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 Amir Rashid Muhammad:

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.