Statements: Subhan Saleh Khalaf Dandah Al-Rashed

Canonical ID: iq-aml-7ea6459831891767d84ab4d5c8dda91f5cb7630c · 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 Nabil	eng	iq_aml_list	`iq-aml-7ea6459831891767d84ab4d5c8dda91f5cb7630c`	2025-02-27
`Person:alias`	أبو نبيل	ara	iq_aml_list	`iq-aml-7ea6459831891767d84ab4d5c8dda91f5cb7630c`	2025-02-26
`Person:birthDate`	1999		iq_aml_list	`iq-aml-7ea6459831891767d84ab4d5c8dda91f5cb7630c`	2025-02-24
`Person:id`	392be73a23209a0239665695386425f2c117110e		iq_aml_list	`iq-aml-7ea6459831891767d84ab4d5c8dda91f5cb7630c`	2025-02-27
`Person:motherName`	علية عاصي جاجان	ara	iq_aml_list	`iq-aml-7ea6459831891767d84ab4d5c8dda91f5cb7630c`	2025-02-24
`Person:name`	Subhan Saleh Khalaf Dandah Al-Rashed	eng	iq_aml_list	`iq-aml-7ea6459831891767d84ab4d5c8dda91f5cb7630c`	2025-02-27
`Person:name`	سبهان صالح خلف دندح الراشد	ara	iq_aml_list	`iq-aml-7ea6459831891767d84ab4d5c8dda91f5cb7630c`	2025-02-26
`Person:topics`	sanction		iq_aml_list	`iq-aml-7ea6459831891767d84ab4d5c8dda91f5cb7630c`	2025-02-24