Statements: Ahmad Saleh Younis Abbas

Canonical ID: iq-aml-664498745e4587281ba19afbc25bb69ebd08fd38 · 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 Fallah	eng	iq_aml_list	`iq-aml-664498745e4587281ba19afbc25bb69ebd08fd38`	2026-01-01
`Person:alias`	ابو فلاح	ara	iq_aml_list	`iq-aml-664498745e4587281ba19afbc25bb69ebd08fd38`	2025-02-26
`Person:birthDate`	1976		iq_aml_list	`iq-aml-664498745e4587281ba19afbc25bb69ebd08fd38`	2025-02-24
`Person:id`	a3f2cfa9a17176ebe8f0ff726819e5c8b4c920ac		iq_aml_list	`iq-aml-664498745e4587281ba19afbc25bb69ebd08fd38`	2026-01-08
`Person:motherName`	شكحة محمد	ara	iq_aml_list	`iq-aml-664498745e4587281ba19afbc25bb69ebd08fd38`	2025-02-24
`Person:name`	احمد صالح يونس عباس	ara	iq_aml_list	`iq-aml-664498745e4587281ba19afbc25bb69ebd08fd38`	2025-02-26
`Person:name`	Ahmad Saleh Younis Abbas	eng	iq_aml_list	`iq-aml-664498745e4587281ba19afbc25bb69ebd08fd38`	2026-01-08
`Person:topics`	sanction		iq_aml_list	`iq-aml-664498745e4587281ba19afbc25bb69ebd08fd38`	2025-02-24