Statements: Taha Ahmed Hassan Kareem

Canonical ID: iq-aml-0d533301f28b72b2d19341214082701ad4382fd5 · 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`	ابو نوفل	ara	iq_aml_list	`iq-aml-0d533301f28b72b2d19341214082701ad4382fd5`	2025-02-26
`Person:alias`	Abu Nawfal	eng	iq_aml_list	`iq-aml-0d533301f28b72b2d19341214082701ad4382fd5`	2025-08-15
`Person:birthDate`	1984		iq_aml_list	`iq-aml-0d533301f28b72b2d19341214082701ad4382fd5`	2025-02-24
`Person:id`	4647235a2b0f1ed2fbb66c5427ba3007991355c9		iq_aml_list	`iq-aml-0d533301f28b72b2d19341214082701ad4382fd5`	2025-09-14
`Person:motherName`	حسينة حميد الصوفي	ara	iq_aml_list	`iq-aml-0d533301f28b72b2d19341214082701ad4382fd5`	2025-02-24
`Person:name`	طه احمد حسن كريم	ara	iq_aml_list	`iq-aml-0d533301f28b72b2d19341214082701ad4382fd5`	2025-02-26
`Person:name`	Taha Ahmed Hassan Kareem	eng	iq_aml_list	`iq-aml-0d533301f28b72b2d19341214082701ad4382fd5`	2025-09-14
`Person:topics`	sanction		iq_aml_list	`iq-aml-0d533301f28b72b2d19341214082701ad4382fd5`	2025-02-24