Statements: Mahmoud Raad Mohammed Ahmed

Canonical ID: iq-aml-6f6222a16b7e487ae094399a0709f546b3aba0e7 · 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`	ابو ذر	ara	iq_aml_list	`iq-aml-6f6222a16b7e487ae094399a0709f546b3aba0e7`	2025-02-26
`Person:alias`	Abu Dhar	eng	iq_aml_list	`iq-aml-6f6222a16b7e487ae094399a0709f546b3aba0e7`	2025-11-08
`Person:birthDate`	1994		iq_aml_list	`iq-aml-6f6222a16b7e487ae094399a0709f546b3aba0e7`	2025-02-24
`Person:id`	f98688fa5750f760abf5f2e3fae3e74cfb11fadf		iq_aml_list	`iq-aml-6f6222a16b7e487ae094399a0709f546b3aba0e7`	2026-01-07
`Person:motherName`	ريم ياسين	ara	iq_aml_list	`iq-aml-6f6222a16b7e487ae094399a0709f546b3aba0e7`	2025-02-24
`Person:name`	Mahmoud Raad Mohammed Ahmed	eng	iq_aml_list	`iq-aml-6f6222a16b7e487ae094399a0709f546b3aba0e7`	2026-01-04
`Person:name`	محمود رعد محمد احمد	ara	iq_aml_list	`iq-aml-6f6222a16b7e487ae094399a0709f546b3aba0e7`	2025-02-26
`Person:topics`	sanction		iq_aml_list	`iq-aml-6f6222a16b7e487ae094399a0709f546b3aba0e7`	2025-02-24