Statements: ABEER SAADI MOHAMMED

Canonical ID: NK-feWKX6Pt7Aj2XLVtEm867G · 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:address`	BAGHDAD, 10069, IRQ	eng	us_sam_exclusions	`usgsa-s4mrnw0p9`	2023-07-27
`Person:address`	BAGHDAD, IRQ	eng	us_sam_exclusions	`usgsa-s4mrqghsp`	2023-08-03
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrqghsp`	2023-08-03
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrnw0p9`	2023-05-25
`Person:createdAt`	2023-08-01	eng	us_sam_exclusions	`usgsa-s4mrqghsp`	2023-08-03
`Person:createdAt`	2023-02-13	eng	us_sam_exclusions	`usgsa-s4mrnw0p9`	2023-05-25
`Person:firstName`	ABEER	eng	us_sam_exclusions	`usgsa-s4mrnw0p9`	2023-05-25
`Person:firstName`	ABEER	eng	us_sam_exclusions	`usgsa-s4mrqghsp`	2023-08-03
`Person:id`	cb42c74bfc44beba29b29bd5420413c338ba2b2e	eng	us_sam_exclusions	`usgsa-s4mrqghsp`	2024-10-11
`Person:id`	510e9bc7cbe393b3d19652a31cbc86bd87d7add1	eng	us_sam_exclusions	`usgsa-s4mrnw0p9`	2025-07-23
`Person:lastName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrqghsp`	2023-08-03
`Person:lastName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrnw0p9`	2023-05-25
`Person:middleName`	SAADI	eng	us_sam_exclusions	`usgsa-s4mrnw0p9`	2024-10-11
`Person:middleName`	SAADI	eng	us_sam_exclusions	`usgsa-s4mrqghsp`	2024-10-11
`Person:name`	ABEER SAADI MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrnw0p9`	2023-05-25
`Person:name`	ABEER SAADI MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrqghsp`	2023-08-03
`Person:notes`	(also BAYARIQ AL KHAYR COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrnw0p9`	2025-07-23
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrqghsp`	2023-08-03
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrnw0p9`	2023-05-25

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