Statements: Waad Muhammad Mahmoud Ali

Canonical ID: iq-aml-1ef3dd808b29365e9ce1b9f6f6ccd5408a9451cb · 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 يوسف	ara	iq_aml_list	`iq-aml-1ef3dd808b29365e9ce1b9f6f6ccd5408a9451cb`	2025-02-26
`Person:alias`	Abu Yusuf	eng	iq_aml_list	`iq-aml-1ef3dd808b29365e9ce1b9f6f6ccd5408a9451cb`	2025-08-15
`Person:birthDate`	1994		iq_aml_list	`iq-aml-1ef3dd808b29365e9ce1b9f6f6ccd5408a9451cb`	2025-02-24
`Person:id`	e3af6dddeb85537e98be89b97eec202226bc1d38		iq_aml_list	`iq-aml-1ef3dd808b29365e9ce1b9f6f6ccd5408a9451cb`	2026-01-07
`Person:motherName`	مديحة خليل	ara	iq_aml_list	`iq-aml-1ef3dd808b29365e9ce1b9f6f6ccd5408a9451cb`	2025-02-24
`Person:name`	Waad Muhammad Mahmoud Ali	eng	iq_aml_list	`iq-aml-1ef3dd808b29365e9ce1b9f6f6ccd5408a9451cb`	2025-09-14
`Person:name`	وعد محمد محمود علي	ara	iq_aml_list	`iq-aml-1ef3dd808b29365e9ce1b9f6f6ccd5408a9451cb`	2025-02-26
`Person:topics`	sanction		iq_aml_list	`iq-aml-1ef3dd808b29365e9ce1b9f6f6ccd5408a9451cb`	2025-02-24