Statements: Qutaiba Abd Allah Abd Al-Majid Qasim Al-Tai

Canonical ID: iq-aml-1cee94ea660b9fc29522e917d56ed1bb52f569a0 · 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`	أبو حمزة	ara	iq_aml_list	`iq-aml-1cee94ea660b9fc29522e917d56ed1bb52f569a0`	2025-02-26
`Person:alias`	Abu Hamza	eng	iq_aml_list	`iq-aml-1cee94ea660b9fc29522e917d56ed1bb52f569a0`	2025-02-27
`Person:birthDate`	1980		iq_aml_list	`iq-aml-1cee94ea660b9fc29522e917d56ed1bb52f569a0`	2025-02-24
`Person:id`	b176e3e311ee2a6f0f03aa8617c3ec5f74ac463e		iq_aml_list	`iq-aml-1cee94ea660b9fc29522e917d56ed1bb52f569a0`	2026-01-07
`Person:motherName`	نهاية ابراهيم يوسف	ara	iq_aml_list	`iq-aml-1cee94ea660b9fc29522e917d56ed1bb52f569a0`	2025-02-24
`Person:name`	Qutaiba Abd Allah Abd Al-Majid Qasim Al-Tai	eng	iq_aml_list	`iq-aml-1cee94ea660b9fc29522e917d56ed1bb52f569a0`	2026-01-04
`Person:name`	قتيبة عبد الله عبد المجيد قاسم الطائي	ara	iq_aml_list	`iq-aml-1cee94ea660b9fc29522e917d56ed1bb52f569a0`	2025-02-26
`Person:topics`	sanction		iq_aml_list	`iq-aml-1cee94ea660b9fc29522e917d56ed1bb52f569a0`	2025-02-24