Statements: Waleed Khalid Ibrahim

Canonical ID: iq-aml-3a0350fc0b2264821ca90220372b95e53e62c6cf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abu Suleiman	eng	iq_aml_list	`iq-aml-3a0350fc0b2264821ca90220372b95e53e62c6cf`	2025-09-14
`Person:alias`	أبو سليمان	ara	iq_aml_list	`iq-aml-3a0350fc0b2264821ca90220372b95e53e62c6cf`	2025-02-26
`Person:birthDate`	1981		iq_aml_list	`iq-aml-3a0350fc0b2264821ca90220372b95e53e62c6cf`	2025-02-24
`Person:id`	3608d0fcff1233c61283a143f5f8e650c9548df9		iq_aml_list	`iq-aml-3a0350fc0b2264821ca90220372b95e53e62c6cf`	2025-09-14
`Person:motherName`	بلقيس نوح سليم	ara	iq_aml_list	`iq-aml-3a0350fc0b2264821ca90220372b95e53e62c6cf`	2025-02-24
`Person:name`	Waleed Khalid Ibrahim	eng	iq_aml_list	`iq-aml-3a0350fc0b2264821ca90220372b95e53e62c6cf`	2025-09-14
`Person:name`	وليد خالد إبراهيم	ara	iq_aml_list	`iq-aml-3a0350fc0b2264821ca90220372b95e53e62c6cf`	2025-02-26
`Person:topics`	sanction		iq_aml_list	`iq-aml-3a0350fc0b2264821ca90220372b95e53e62c6cf`	2025-02-24

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