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	eng	us_sam_exclusions	`usgsa-s4mrqghsp`	2025-12-29
`Person:address`	BAGHDAD, 10069	eng	us_sam_exclusions	`usgsa-s4mrnw0p9`	2025-12-29
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrnw0p9`	2023-05-25
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrqghsp`	2023-08-03
`Person:createdAt`	2023-08-01		us_sam_exclusions	`usgsa-s4mrqghsp`	2023-08-03
`Person:createdAt`	2023-02-13		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`	5531ef863f73a1088478337264ff41469304030e		us_sam_exclusions	`usgsa-s4mrqghsp`	2026-01-06
`Person:id`	ddab77461c8290c7388700ae2788903647e1b188		us_sam_exclusions	`usgsa-s4mrnw0p9`	2026-01-06
`Person:lastName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrnw0p9`	2023-05-25
`Person:lastName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrqghsp`	2023-08-03
`Person:middleName`	SAADI	eng	us_sam_exclusions	`usgsa-s4mrqghsp`	2024-10-11
`Person:middleName`	SAADI	eng	us_sam_exclusions	`usgsa-s4mrnw0p9`	2024-10-11
`Person:name`	ABEER SAADI MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrqghsp`	2023-08-03
`Person:name`	ABEER SAADI MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrnw0p9`	2023-05-25
`Person:notes`	(also BAYARIQ AL KHAYR COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrnw0p9`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqghsp`	2023-08-03
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrnw0p9`	2023-05-25