Statements: Ahmed Saleh Hussein Sultan Al-Taei

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`	ابو الحارث	ara	iq_aml_list	`iq-aml-2ea7aa4f63181fc846ffda3f2ea44aa987dd57f9`	2025-02-26
`Person:alias`	Abu Al-Harith	eng	iq_aml_list	`iq-aml-2ea7aa4f63181fc846ffda3f2ea44aa987dd57f9`	2026-01-09
`Person:birthDate`	1987		iq_aml_list	`iq-aml-2ea7aa4f63181fc846ffda3f2ea44aa987dd57f9`	2025-02-24
`Person:id`	f60497b7f7f88d7f3b164984531ae8672c56f147		iq_aml_list	`iq-aml-2ea7aa4f63181fc846ffda3f2ea44aa987dd57f9`	2026-02-05
`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`	Ahmed Saleh Hussein Sultan Al-Taei	eng	iq_aml_list	`iq-aml-2ea7aa4f63181fc846ffda3f2ea44aa987dd57f9`	2026-02-05
`Person:topics`	sanction		iq_aml_list	`iq-aml-2ea7aa4f63181fc846ffda3f2ea44aa987dd57f9`	2025-02-24