Latif Noussaïf Jassim Al-Doulaïmi

Sanctioned

Terrorist

Last update: 02/06/2026

Name: Latif Noussaïf Jassim Al-Doulaïmi

Birth: 1941 ar-Rashidiyah

Nationality: IRQ

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAQ2] - Iraq-Related Sanctions	Program IRAQ2
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-	Ba'th Party Military Bureau Deputy Chairman. Labour and Social Affairs Minister (1993-96)
-	(UK Sanctions List Ref):IRQ0079 (UN Ref):IQi.018
-	UNSC RESOLUTION 1483 BASIS

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Latif Noussaïf Jassim Al-Doulaïmi have any sanctions?

Yes, Latif Noussaïf Jassim Al-Doulaïmi is sanctioned by:

2. Can I receive AML sanctions alerts on Latif Noussaïf Jassim Al-Doulaïmi?

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 Noussaïf Jassim Al-Doulaïmi:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.