Statements: Omar Mohammed Hassan Taha Al-Taie

Canonical ID: NK-VKbAiT2YoniFxXHTL3y7Pf · 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 Jihan	eng	iq_aml_list	`iq-aml-e45d70e30e8c319561e215fe5e04a926aa898a20`	2025-02-27
`Person:alias`	ابو جيهان	ara	iq_aml_list	`iq-aml-e45d70e30e8c319561e215fe5e04a926aa898a20`	2025-02-26
`Person:birthDate`	1987		iq_aml_list	`iq-aml-43b690ecc52b7566f39b83fe6fac2ceb0babd3f9`	2025-02-24
`Person:id`	8af0d4f0c369f79613172f9b5ab524010a168a12		iq_aml_list	`iq-aml-43b690ecc52b7566f39b83fe6fac2ceb0babd3f9`	2026-01-07
`Person:id`	a34195476138c97f73494a7896605bbee138ed0e		iq_aml_list	`iq-aml-e45d70e30e8c319561e215fe5e04a926aa898a20`	2026-01-07
`Person:motherName`	ناهدة تحسين سليمان	ara	iq_aml_list	`iq-aml-e45d70e30e8c319561e215fe5e04a926aa898a20`	2025-02-24
`Person:motherName`	اناهيد تحسين	ara	iq_aml_list	`iq-aml-43b690ecc52b7566f39b83fe6fac2ceb0babd3f9`	2025-02-24
`Person:name`	عمر محمد حسن طه الطائي	ara	iq_aml_list	`iq-aml-43b690ecc52b7566f39b83fe6fac2ceb0babd3f9`	2025-02-24
`Person:name`	Omar Mohammed Hassan Taha Al-Taie	eng	iq_aml_list	`iq-aml-43b690ecc52b7566f39b83fe6fac2ceb0babd3f9`	2026-01-02
`Person:name`	Omar Mohammed Hassan Taha Al-Taie	eng	iq_aml_list	`iq-aml-e45d70e30e8c319561e215fe5e04a926aa898a20`	2026-01-02
`Person:name`	عمر محمد حسن طه الطائي	ara	iq_aml_list	`iq-aml-e45d70e30e8c319561e215fe5e04a926aa898a20`	2025-02-26
`Person:topics`	sanction		iq_aml_list	`iq-aml-43b690ecc52b7566f39b83fe6fac2ceb0babd3f9`	2025-02-24
`Person:topics`	sanction		iq_aml_list	`iq-aml-e45d70e30e8c319561e215fe5e04a926aa898a20`	2025-02-24

Previous
1 - 13 of 13
Next