Threat Investigation

samabaghdadex-iq.sy

Caution Low Traffic Unranked

samabaghdadex-iq.sy presents itself as a financial services platform, focusing on currency exchange and remittance. Sama Baghdad is a financial services company based in Iraq, officially licensed by the Central Bank of Iraq. It provides currency exchange, international remittances via Western Union, and digital payment services like Ali Pay and Neo card charging. It claims to be operated by Sama Baghdad Limited Company.

currency exchangemoney transferremittanceIraq finance
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GET /api/v1/classify?domain=samabaghdadex-iq.sy
{
  "domain": "samabaghdadex-iq.sy",
  "confidence": "medium",
  "category": {
    "purpose": "financial_services",
    "specialization": "Currency Exchange and Remittance"
  },
  "identity": {
    "headline": "Iraqi currency exchange and international money transfer service provider",
    "summary": "Sama Baghdad is a financial services company based in Iraq, officially licensed by the Central Bank of Iraq. It provides currency exchange, international remittances via Western Union, and digital payment services like Ali Pay and Neo card charging.",
    "operator": "Sama Baghdad Limited Company",
    "parent_entity": null,
    "topics": [
      "currency exchange",
      "money transfer",
      "remittance",
      "Iraq finance",
      "Western Union",
      "Ali Pay"
    ]
  },
  "functions": {
    "is_ugc_platform": false,
    "is_file_host": false,
    "is_url_shortener": false,
    "is_public_idp": false,
    "is_crypto_platform": false,
    "allows_user_subdomains": false,
    "is_form_builder": false,
    "is_document_host": false
  },
  "facts": {
    "registered_date": "2026-01-12T12:52:58.206000Z",
    "rank": null,
    "hosting_provider": "WEBHOSTINGHOLDINGS - Webhosting Holdings LLC"
  }
}

Hosting

WEBHOSTINGHOLDINGS - Webhosting Holdings LLC

Registered

Jan 12, 2026

Last Updated

Feb 21, 2026

Domain data sourced from WHOIS, Tranco rankings, and URLert's classification engine.