Mohammed Issa Kadhim AL SHUWAILI

Also known as

• ABU MARYAM · a.k.a.

Addresses

• Iraq

Identifiers

• Passport: B23828763 (Iraq)
• Passport: A12147355 (Iraq)
• Gender: Male
• Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: QASIR, Ali)