Statements: Ahmed Mohsen Hasan Ahmed

Canonical ID: iq-aml-38034987400b8051cae2b2f51e0c07c0153cf693 · 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 Rayan	eng	iq_aml_list	`iq-aml-38034987400b8051cae2b2f51e0c07c0153cf693`	2025-02-27
`Person:alias`	أبو ريان	ara	iq_aml_list	`iq-aml-38034987400b8051cae2b2f51e0c07c0153cf693`	2025-02-26
`Person:birthDate`	1989		iq_aml_list	`iq-aml-38034987400b8051cae2b2f51e0c07c0153cf693`	2025-02-24
`Person:id`	7ecf1125be9cfe195ff77aecb3f1d6b26902af85		iq_aml_list	`iq-aml-38034987400b8051cae2b2f51e0c07c0153cf693`	2026-01-07
`Person:motherName`	صبحة محمود	ara	iq_aml_list	`iq-aml-38034987400b8051cae2b2f51e0c07c0153cf693`	2025-02-24
`Person:name`	احمد محسن حسن احمد	ara	iq_aml_list	`iq-aml-38034987400b8051cae2b2f51e0c07c0153cf693`	2025-02-26
`Person:name`	Ahmed Mohsen Hasan Ahmed	eng	iq_aml_list	`iq-aml-38034987400b8051cae2b2f51e0c07c0153cf693`	2026-01-07
`Person:topics`	sanction		iq_aml_list	`iq-aml-38034987400b8051cae2b2f51e0c07c0153cf693`	2025-02-24