Statements: Muhammad Ghazi Zahir Adnan Al-Sabawi

Canonical ID: NK-dNCre6ZvFSsXqtwGeDzVDo · 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 Karam	eng	iq_aml_list	`iq-aml-01879af64c5a0d57e532132143406240880c124b`	2025-02-27
`Person:alias`	أبو كرم	ara	iq_aml_list	`iq-aml-01879af64c5a0d57e532132143406240880c124b`	2025-02-26
`Person:birthDate`	1972		iq_aml_list	`iq-aml-01879af64c5a0d57e532132143406240880c124b`	2025-02-24
`Person:birthDate`	1972		iq_aml_list	`iq-aml-a5f4be915095b9b5389b78ce9b3b711a0d5c2b7a`	2025-02-24
`Person:id`	4e74d4687c62587e0340497c0afcf03f69c5c74e		iq_aml_list	`iq-aml-a5f4be915095b9b5389b78ce9b3b711a0d5c2b7a`	2026-01-07
`Person:id`	12accd46ae782f81393f121df8e8ab3b8f438805		iq_aml_list	`iq-aml-01879af64c5a0d57e532132143406240880c124b`	2026-01-07
`Person:motherName`	صبحية احمد	ara	iq_aml_list	`iq-aml-01879af64c5a0d57e532132143406240880c124b`	2025-02-24
`Person:motherName`	صبحية احمد	ara	iq_aml_list	`iq-aml-a5f4be915095b9b5389b78ce9b3b711a0d5c2b7a`	2025-02-24
`Person:name`	محمد غازي ظاهر عدنان السبعاوي	ara	iq_aml_list	`iq-aml-a5f4be915095b9b5389b78ce9b3b711a0d5c2b7a`	2025-02-24
`Person:name`	Muhammad Ghazi Zahir Adnan Al-Sabawi	eng	iq_aml_list	`iq-aml-a5f4be915095b9b5389b78ce9b3b711a0d5c2b7a`	2025-09-14
`Person:name`	Muhammad Ghazi Zahir Adnan Al-Sabawi	eng	iq_aml_list	`iq-aml-01879af64c5a0d57e532132143406240880c124b`	2025-09-14
`Person:name`	محمد غازي ظاهر عدنان السبعاوي	ara	iq_aml_list	`iq-aml-01879af64c5a0d57e532132143406240880c124b`	2025-02-26
`Person:topics`	sanction		iq_aml_list	`iq-aml-a5f4be915095b9b5389b78ce9b3b711a0d5c2b7a`	2025-02-24
`Person:topics`	sanction		iq_aml_list	`iq-aml-01879af64c5a0d57e532132143406240880c124b`	2025-02-24

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