Statements: Ahmed Mahmoud Hanish Mohamed

Canonical ID: iq-aml-6fbd6bb1252e9395fe7e29ac63262727c043dc69 · 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`	أبو يقين	ara	iq_aml_list	`iq-aml-6fbd6bb1252e9395fe7e29ac63262727c043dc69`	2025-02-26
`Person:alias`	Abu Yaqin	eng	iq_aml_list	`iq-aml-6fbd6bb1252e9395fe7e29ac63262727c043dc69`	2025-09-14
`Person:birthDate`	1996		iq_aml_list	`iq-aml-6fbd6bb1252e9395fe7e29ac63262727c043dc69`	2025-02-24
`Person:id`	5e91c2898d591a795d0373521132edd7d54e1c09		iq_aml_list	`iq-aml-6fbd6bb1252e9395fe7e29ac63262727c043dc69`	2026-01-17
`Person:motherName`	فطومة حميد نزال	ara	iq_aml_list	`iq-aml-6fbd6bb1252e9395fe7e29ac63262727c043dc69`	2025-02-24
`Person:name`	احمد محمود حنش محمد	ara	iq_aml_list	`iq-aml-6fbd6bb1252e9395fe7e29ac63262727c043dc69`	2025-02-26
`Person:name`	Ahmed Mahmoud Hanish Mohamed	eng	iq_aml_list	`iq-aml-6fbd6bb1252e9395fe7e29ac63262727c043dc69`	2026-01-17
`Person:topics`	sanction		iq_aml_list	`iq-aml-6fbd6bb1252e9395fe7e29ac63262727c043dc69`	2025-02-24