Statements: Saif al-Islam Idris Muhammad Dhannun al-Rifa'i

Canonical ID: iq-aml-762d1f88c18387f10b8a40d8cf21802b2149011d · 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 مهند	ara	iq_aml_list	`iq-aml-762d1f88c18387f10b8a40d8cf21802b2149011d`	2025-02-26
`Person:alias`	Abu Muhannad	eng	iq_aml_list	`iq-aml-762d1f88c18387f10b8a40d8cf21802b2149011d`	2025-02-27
`Person:birthDate`	1997		iq_aml_list	`iq-aml-762d1f88c18387f10b8a40d8cf21802b2149011d`	2025-02-24
`Person:id`	819259c3b4e4a06015d02163041b22face4ff507		iq_aml_list	`iq-aml-762d1f88c18387f10b8a40d8cf21802b2149011d`	2025-11-11
`Person:motherName`	ابتسام علي	ara	iq_aml_list	`iq-aml-762d1f88c18387f10b8a40d8cf21802b2149011d`	2025-02-24
`Person:name`	Saif al-Islam Idris Muhammad Dhannun al-Rifa'i	eng	iq_aml_list	`iq-aml-762d1f88c18387f10b8a40d8cf21802b2149011d`	2025-11-11
`Person:name`	سيف الاسلام ادريس محمد ذنون الرفاعي	ara	iq_aml_list	`iq-aml-762d1f88c18387f10b8a40d8cf21802b2149011d`	2025-02-26
`Person:topics`	sanction		iq_aml_list	`iq-aml-762d1f88c18387f10b8a40d8cf21802b2149011d`	2025-02-24