Statements: Ahmed Dhanun Mahmoud Mohammed

Canonical ID: iq-aml-488fc70d33d3bb5f6b1caba4233763d3136cd5d8 · 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 Yusuf	eng	iq_aml_list	`iq-aml-488fc70d33d3bb5f6b1caba4233763d3136cd5d8`	2025-02-27
`Person:alias`	ابو يوسف	ara	iq_aml_list	`iq-aml-488fc70d33d3bb5f6b1caba4233763d3136cd5d8`	2025-02-26
`Person:birthDate`	1988		iq_aml_list	`iq-aml-488fc70d33d3bb5f6b1caba4233763d3136cd5d8`	2025-02-24
`Person:id`	8aa6cda0fc1bb9eb6e8529432a9a9bcc3e38c457		iq_aml_list	`iq-aml-488fc70d33d3bb5f6b1caba4233763d3136cd5d8`	2025-11-09
`Person:motherName`	رفدة حامد	ara	iq_aml_list	`iq-aml-488fc70d33d3bb5f6b1caba4233763d3136cd5d8`	2025-02-24
`Person:name`	Ahmed Dhanun Mahmoud Mohammed	eng	iq_aml_list	`iq-aml-488fc70d33d3bb5f6b1caba4233763d3136cd5d8`	2025-11-09
`Person:name`	احمد ذنون محمود محمد	ara	iq_aml_list	`iq-aml-488fc70d33d3bb5f6b1caba4233763d3136cd5d8`	2025-02-26
`Person:topics`	sanction		iq_aml_list	`iq-aml-488fc70d33d3bb5f6b1caba4233763d3136cd5d8`	2025-02-24