Statements: Muhammad Ahmad Khalil Al-Wuwayzi

Canonical ID: iq-aml-30bb0b28475b84d7936992aefad0e63d3fdf58e6 · 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 حوراء	ara	iq_aml_list	`iq-aml-30bb0b28475b84d7936992aefad0e63d3fdf58e6`	2025-02-26
`Person:alias`	Abu Huwara	eng	iq_aml_list	`iq-aml-30bb0b28475b84d7936992aefad0e63d3fdf58e6`	2026-01-05
`Person:birthDate`	1999		iq_aml_list	`iq-aml-30bb0b28475b84d7936992aefad0e63d3fdf58e6`	2025-02-24
`Person:id`	caaed54f2dd591d14ea4caf7b5b3202464b46c7b		iq_aml_list	`iq-aml-30bb0b28475b84d7936992aefad0e63d3fdf58e6`	2026-01-09
`Person:motherName`	سندس إبراهيم جاسم	ara	iq_aml_list	`iq-aml-30bb0b28475b84d7936992aefad0e63d3fdf58e6`	2025-02-24
`Person:name`	Muhammad Ahmad Khalil Al-Wuwayzi	eng	iq_aml_list	`iq-aml-30bb0b28475b84d7936992aefad0e63d3fdf58e6`	2026-01-09
`Person:name`	محمد احمد خليل الويزي	ara	iq_aml_list	`iq-aml-30bb0b28475b84d7936992aefad0e63d3fdf58e6`	2025-02-26
`Person:topics`	sanction		iq_aml_list	`iq-aml-30bb0b28475b84d7936992aefad0e63d3fdf58e6`	2025-02-24