Statements: Saad Abdullah Mousa Suleiman

Canonical ID: iq-aml-4265fe14b00b589a6c9313fe217b688a2d5178b3 · 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 Muadh	eng	iq_aml_list	`iq-aml-4265fe14b00b589a6c9313fe217b688a2d5178b3`	2025-06-30
`Person:alias`	ابو معاذ	ara	iq_aml_list	`iq-aml-4265fe14b00b589a6c9313fe217b688a2d5178b3`	2025-02-26
`Person:birthDate`	1987		iq_aml_list	`iq-aml-4265fe14b00b589a6c9313fe217b688a2d5178b3`	2025-02-24
`Person:id`	68decb1b3e4a2cc21c0646d9026ef689419e84d7		iq_aml_list	`iq-aml-4265fe14b00b589a6c9313fe217b688a2d5178b3`	2025-09-14
`Person:motherName`	صبرية اسماعيل	ara	iq_aml_list	`iq-aml-4265fe14b00b589a6c9313fe217b688a2d5178b3`	2025-02-24
`Person:name`	سعد عبد الله موسى سليمان	ara	iq_aml_list	`iq-aml-4265fe14b00b589a6c9313fe217b688a2d5178b3`	2025-02-26
`Person:name`	Saad Abdullah Mousa Suleiman	eng	iq_aml_list	`iq-aml-4265fe14b00b589a6c9313fe217b688a2d5178b3`	2025-09-14
`Person:topics`	sanction		iq_aml_list	`iq-aml-4265fe14b00b589a6c9313fe217b688a2d5178b3`	2025-02-24