Statements: Ali Farhan Aziz Abbas Al-Mawlawi

Canonical ID: NK-oFQJhJrGiu7co7c4EZsnBj · 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
`LegalEntity:name`	Abu Talha		il_mod_terrorists	`il-nbctf-cde407914267d8ec085cf667ff9379de88fa1be5`	2025-01-29
`Person:name`	Ali Farhan Aziz Abbas Al-Mawlawi	eng	iq_aml_list	`iq-aml-01d5384a40d7beeaf8d088bd44da9bf695da0009`	2026-01-23
`Person:name`	علي فرحان عزيز عباس المولى	ara	iq_aml_list	`iq-aml-01d5384a40d7beeaf8d088bd44da9bf695da0009`	2025-02-26