Mariwan Jamal Wasu

Sanctioned

Last update: 03/06/2026

Name: Mariwan Jamal Wasu

Gender: label.gender.m

Birth: 1986-10-28 IRQ

Nationality: IRQ

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Mariwan JAMAL (“JAMAL”) is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (“the Regulations”) as he is or has been involved in a relevant
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mariwan Jamal Wasu have any sanctions?

Yes, Mariwan Jamal Wasu is sanctioned by:

2. Can I receive AML sanctions alerts on Mariwan Jamal Wasu?

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 Mariwan Jamal Wasu:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.