Statements: Muhammad Idris Abd Al-Razzaq Fathi Al-Ta'i

Canonical ID: NK-6Zs8BPFGexQtpV7FW3Yecx · 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 Ali	eng	iq_aml_list	`iq-aml-9a8b7d1da10e0a73e32fbabb83c8bf58710a0cac`	2025-02-27
`Person:alias`	أبو علي	ara	iq_aml_list	`iq-aml-9a8b7d1da10e0a73e32fbabb83c8bf58710a0cac`	2025-02-26
`Person:birthDate`	1986		iq_aml_list	`iq-aml-9a8b7d1da10e0a73e32fbabb83c8bf58710a0cac`	2025-02-24
`Person:birthDate`	1986		iq_aml_list	`iq-aml-228e7efbf8188bbb61ee4cc8aae5c5c65b9cd2f2`	2025-02-24
`Person:id`	57fcc5a1e4eb0f8c8ddfd73a1b0e317b801e8682		iq_aml_list	`iq-aml-228e7efbf8188bbb61ee4cc8aae5c5c65b9cd2f2`	2025-09-14
`Person:id`	c8ec0fffe874924a6a0a1b496b37ba9e4e9bceb2		iq_aml_list	`iq-aml-9a8b7d1da10e0a73e32fbabb83c8bf58710a0cac`	2025-09-14
`Person:motherName`	ايمان دحام حسين	ara	iq_aml_list	`iq-aml-9a8b7d1da10e0a73e32fbabb83c8bf58710a0cac`	2025-02-24
`Person:motherName`	إيمان دحام حسين	ara	iq_aml_list	`iq-aml-228e7efbf8188bbb61ee4cc8aae5c5c65b9cd2f2`	2025-02-24
`Person:name`	محمد ادريس عبد الرزاق فتحي الطائي	ara	iq_aml_list	`iq-aml-228e7efbf8188bbb61ee4cc8aae5c5c65b9cd2f2`	2025-02-24
`Person:name`	Muhammad Idris Abd Al-Razzaq Fathi Al-Ta'i	eng	iq_aml_list	`iq-aml-228e7efbf8188bbb61ee4cc8aae5c5c65b9cd2f2`	2025-09-14
`Person:name`	محمد ادريس عبد الرزاق فتحي الطائي	ara	iq_aml_list	`iq-aml-9a8b7d1da10e0a73e32fbabb83c8bf58710a0cac`	2025-02-26
`Person:name`	Muhammad Idris Abd Al-Razzaq Fathi Al-Ta'i	eng	iq_aml_list	`iq-aml-9a8b7d1da10e0a73e32fbabb83c8bf58710a0cac`	2025-09-14
`Person:topics`	sanction		iq_aml_list	`iq-aml-228e7efbf8188bbb61ee4cc8aae5c5c65b9cd2f2`	2025-02-24
`Person:topics`	sanction		iq_aml_list	`iq-aml-9a8b7d1da10e0a73e32fbabb83c8bf58710a0cac`	2025-02-24

Previous
1 - 14 of 14
Next