Statements: Haseeb Hassan Ahmed Jargis

Canonical ID: iq-aml-51b5573d2be96c4154225d5e14e02c132aed985a · 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 Ali	eng	iq_aml_list	`iq-aml-51b5573d2be96c4154225d5e14e02c132aed985a`	2025-02-27
`Person:alias`	ابو علي	ara	iq_aml_list	`iq-aml-51b5573d2be96c4154225d5e14e02c132aed985a`	2025-02-26
`Person:birthDate`	1983		iq_aml_list	`iq-aml-51b5573d2be96c4154225d5e14e02c132aed985a`	2025-02-24
`Person:id`	cdee312e5891a42b57e6d350ea163f672e96f9e2		iq_aml_list	`iq-aml-51b5573d2be96c4154225d5e14e02c132aed985a`	2026-01-12
`Person:motherName`	وزيرة شحادة	ara	iq_aml_list	`iq-aml-51b5573d2be96c4154225d5e14e02c132aed985a`	2025-02-24
`Person:name`	حسيب حسن احمد جرجيس	ara	iq_aml_list	`iq-aml-51b5573d2be96c4154225d5e14e02c132aed985a`	2025-02-26
`Person:name`	Haseeb Hassan Ahmed Jargis	eng	iq_aml_list	`iq-aml-51b5573d2be96c4154225d5e14e02c132aed985a`	2026-01-12
`Person:topics`	sanction		iq_aml_list	`iq-aml-51b5573d2be96c4154225d5e14e02c132aed985a`	2025-02-24