Statements: Muhammad Ahmad Khalil Al-Waizi

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 Hurayrah	eng	iq_aml_list	`iq-aml-30bb0b28475b84d7936992aefad0e63d3fdf58e6`	2025-09-14
`Person:birthDate`	1999		iq_aml_list	`iq-aml-30bb0b28475b84d7936992aefad0e63d3fdf58e6`	2025-02-24
`Person:id`	770757087991339f3cf1a2f6e8b28717d4b6047f		iq_aml_list	`iq-aml-30bb0b28475b84d7936992aefad0e63d3fdf58e6`	2025-09-14
`Person:motherName`	سندس إبراهيم جاسم	ara	iq_aml_list	`iq-aml-30bb0b28475b84d7936992aefad0e63d3fdf58e6`	2025-02-24
`Person:name`	محمد احمد خليل الويزي	ara	iq_aml_list	`iq-aml-30bb0b28475b84d7936992aefad0e63d3fdf58e6`	2025-02-26
`Person:name`	Muhammad Ahmad Khalil Al-Waizi	eng	iq_aml_list	`iq-aml-30bb0b28475b84d7936992aefad0e63d3fdf58e6`	2025-04-26
`Person:topics`	sanction		iq_aml_list	`iq-aml-30bb0b28475b84d7936992aefad0e63d3fdf58e6`	2025-02-24