Statements: Thaer Hussein Hassan Ali al-Sabawi

Canonical ID: iq-aml-725f7f89889a28dc20655b7c7d8e7256e0d6e173 · 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 احمد	ara	iq_aml_list	`iq-aml-725f7f89889a28dc20655b7c7d8e7256e0d6e173`	2025-02-26
`Person:alias`	Abu Ahmad	eng	iq_aml_list	`iq-aml-725f7f89889a28dc20655b7c7d8e7256e0d6e173`	2025-12-26
`Person:birthDate`	1984		iq_aml_list	`iq-aml-725f7f89889a28dc20655b7c7d8e7256e0d6e173`	2025-02-24
`Person:id`	8bbb67c37b1fcab524e7885e78ac2d01651272e0		iq_aml_list	`iq-aml-725f7f89889a28dc20655b7c7d8e7256e0d6e173`	2026-01-07
`Person:motherName`	فوزية احمد حسين	ara	iq_aml_list	`iq-aml-725f7f89889a28dc20655b7c7d8e7256e0d6e173`	2025-02-24
`Person:name`	Thaer Hussein Hassan Ali al-Sabawi	eng	iq_aml_list	`iq-aml-725f7f89889a28dc20655b7c7d8e7256e0d6e173`	2026-01-03
`Person:name`	ثائر حسين حسن علي السبعاوي	ara	iq_aml_list	`iq-aml-725f7f89889a28dc20655b7c7d8e7256e0d6e173`	2025-02-26
`Person:topics`	sanction		iq_aml_list	`iq-aml-725f7f89889a28dc20655b7c7d8e7256e0d6e173`	2025-02-24