Statements: Ahmad Saleh Hussein Sultan Al-Taie

Canonical ID: iq-aml-2ea7aa4f63181fc846ffda3f2ea44aa987dd57f9 · 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`	Abu Al-Harith	eng	iq_aml_list	`iq-aml-2ea7aa4f63181fc846ffda3f2ea44aa987dd57f9`	2026-01-09
`Person:alias`	ابو الحارث	ara	iq_aml_list	`iq-aml-2ea7aa4f63181fc846ffda3f2ea44aa987dd57f9`	2025-02-26
`Person:birthDate`	1987		iq_aml_list	`iq-aml-2ea7aa4f63181fc846ffda3f2ea44aa987dd57f9`	2025-02-24
`Person:id`	e9c148c56d08d1d15280f79e4f0836ad0ec47a12		iq_aml_list	`iq-aml-2ea7aa4f63181fc846ffda3f2ea44aa987dd57f9`	2026-01-09
`Person:motherName`	كتيبة شريف حمودي	ara	iq_aml_list	`iq-aml-2ea7aa4f63181fc846ffda3f2ea44aa987dd57f9`	2025-02-24
`Person:name`	احمد صالح حسين سلطان الطائي	ara	iq_aml_list	`iq-aml-2ea7aa4f63181fc846ffda3f2ea44aa987dd57f9`	2025-02-26
`Person:name`	Ahmad Saleh Hussein Sultan Al-Taie	eng	iq_aml_list	`iq-aml-2ea7aa4f63181fc846ffda3f2ea44aa987dd57f9`	2025-11-23
`Person:topics`	sanction		iq_aml_list	`iq-aml-2ea7aa4f63181fc846ffda3f2ea44aa987dd57f9`	2025-02-24