Statements: Hasan Marwan Ali Hussein

Canonical ID: NK-Rc3GyooipY2CQA3P2Gjbz9 · 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`	ابو فلاح	ara	iq_aml_list	`iq-aml-da2bf4bb78bd5c1f478f4bc9709b89174b222a29`	2025-02-26
`Person:alias`	أبو فلاح	ara	iq_aml_list	`iq-aml-82b584b46e4f7fdb56e876ab6b18d49cea536f5e`	2025-02-26
`Person:alias`	Abu Falah	eng	iq_aml_list	`iq-aml-82b584b46e4f7fdb56e876ab6b18d49cea536f5e`	2026-02-25
`Person:alias`	Abu Fallah	eng	iq_aml_list	`iq-aml-da2bf4bb78bd5c1f478f4bc9709b89174b222a29`	2026-01-01
`Person:birthDate`	1999		iq_aml_list	`iq-aml-da2bf4bb78bd5c1f478f4bc9709b89174b222a29`	2025-02-24
`Person:birthDate`	1999		iq_aml_list	`iq-aml-82b584b46e4f7fdb56e876ab6b18d49cea536f5e`	2025-02-24
`Person:id`	3bc8edbccffb5535c0d80d69ee33459478af24e4		iq_aml_list	`iq-aml-da2bf4bb78bd5c1f478f4bc9709b89174b222a29`	2026-03-06
`Person:id`	c4c163fdcb35aca5bf3f448fc0fabaf5f6ba4b6f		iq_aml_list	`iq-aml-82b584b46e4f7fdb56e876ab6b18d49cea536f5e`	2026-03-07
`Person:motherName`	حلى محمود فتحي	ara	iq_aml_list	`iq-aml-82b584b46e4f7fdb56e876ab6b18d49cea536f5e`	2025-02-24
`Person:motherName`	حلا محمود فتحي	ara	iq_aml_list	`iq-aml-da2bf4bb78bd5c1f478f4bc9709b89174b222a29`	2025-02-24
`Person:name`	حسن مروان علي حسين	ara	iq_aml_list	`iq-aml-da2bf4bb78bd5c1f478f4bc9709b89174b222a29`	2025-02-26
`Person:name`	حسن مروان علي حسين الطائي	ara	iq_aml_list	`iq-aml-82b584b46e4f7fdb56e876ab6b18d49cea536f5e`	2025-02-26
`Person:name`	Hassan Marwan Ali Hussein Al-Tai	eng	iq_aml_list	`iq-aml-82b584b46e4f7fdb56e876ab6b18d49cea536f5e`	2026-03-07
`Person:name`	Hasan Marwan Ali Hussein	eng	iq_aml_list	`iq-aml-da2bf4bb78bd5c1f478f4bc9709b89174b222a29`	2026-03-06
`Person:topics`	sanction		iq_aml_list	`iq-aml-82b584b46e4f7fdb56e876ab6b18d49cea536f5e`	2025-02-24
`Person:topics`	sanction		iq_aml_list	`iq-aml-da2bf4bb78bd5c1f478f4bc9709b89174b222a29`	2025-02-24

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