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:name`		Taha Ahmed Hassan Kareem	eng	iq_aml_list		`iq-aml-0d533301f28b72b2d19341214082701ad4382fd5`	2025-09-14
`Person:name`		طه احمد حسن كريم	ara	iq_aml_list		`iq-aml-0d533301f28b72b2d19341214082701ad4382fd5`	2025-02-26