Statements: Ammar Abd Fathi Mohammed Al Nuaimi

Canonical ID: iq-aml-3b955bfda9924850d196bbe6de394cefed4cdb40 · 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-Arqam	eng	iq_aml_list	`iq-aml-3b955bfda9924850d196bbe6de394cefed4cdb40`	2025-11-28
`Person:alias`	أبو الارقم	ara	iq_aml_list	`iq-aml-3b955bfda9924850d196bbe6de394cefed4cdb40`	2025-02-26
`Person:birthDate`	1962		iq_aml_list	`iq-aml-3b955bfda9924850d196bbe6de394cefed4cdb40`	2025-02-24
`Person:id`	d634c2c931842a8a7c90f4e528322b9f7c516642		iq_aml_list	`iq-aml-3b955bfda9924850d196bbe6de394cefed4cdb40`	2026-01-15
`Person:motherName`	كتبية حسن علي	ara	iq_aml_list	`iq-aml-3b955bfda9924850d196bbe6de394cefed4cdb40`	2025-02-24
`Person:name`	عمار عبد فتحي محمد النعيمي	ara	iq_aml_list	`iq-aml-3b955bfda9924850d196bbe6de394cefed4cdb40`	2025-02-26
`Person:name`	Ammar Abd Fathi Mohammed Al Nuaimi	eng	iq_aml_list	`iq-aml-3b955bfda9924850d196bbe6de394cefed4cdb40`	2026-01-15
`Person:topics`	sanction		iq_aml_list	`iq-aml-3b955bfda9924850d196bbe6de394cefed4cdb40`	2025-02-24