Statements: Isa Falah Hasan Ali

Canonical ID: iq-aml-448bb0b32833793b3b2eb3d2b278ef645b9172b1 · 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 Anas	eng	iq_aml_list	`iq-aml-448bb0b32833793b3b2eb3d2b278ef645b9172b1`	2025-02-27
`Person:alias`	ابو انس	ara	iq_aml_list	`iq-aml-448bb0b32833793b3b2eb3d2b278ef645b9172b1`	2025-02-26
`Person:birthDate`	1993		iq_aml_list	`iq-aml-448bb0b32833793b3b2eb3d2b278ef645b9172b1`	2025-02-24
`Person:id`	622279412cca96e455d7d1732529407720d2b4a7		iq_aml_list	`iq-aml-448bb0b32833793b3b2eb3d2b278ef645b9172b1`	2025-09-14
`Person:motherName`	ناهدة علي	ara	iq_aml_list	`iq-aml-448bb0b32833793b3b2eb3d2b278ef645b9172b1`	2025-02-24
`Person:name`	عيسى فلاح حسن علي	ara	iq_aml_list	`iq-aml-448bb0b32833793b3b2eb3d2b278ef645b9172b1`	2025-02-26
`Person:name`	Isa Falah Hasan Ali	eng	iq_aml_list	`iq-aml-448bb0b32833793b3b2eb3d2b278ef645b9172b1`	2025-09-14
`Person:topics`	sanction		iq_aml_list	`iq-aml-448bb0b32833793b3b2eb3d2b278ef645b9172b1`	2025-02-24