Statements: Khaled Raad Hayawi Ali Al-Hadidi

Canonical ID: iq-aml-7baf35e16d65d80a0e273abd9d9f97837b3ebd87 · 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 Dawood	eng	iq_aml_list	`iq-aml-7baf35e16d65d80a0e273abd9d9f97837b3ebd87`	2025-02-27
`Person:alias`	ابو داود	ara	iq_aml_list	`iq-aml-7baf35e16d65d80a0e273abd9d9f97837b3ebd87`	2025-02-26
`Person:birthDate`	1999		iq_aml_list	`iq-aml-7baf35e16d65d80a0e273abd9d9f97837b3ebd87`	2025-02-24
`Person:id`	621fe8f25acb08b12e05ff7d44d085cc74ec6946		iq_aml_list	`iq-aml-7baf35e16d65d80a0e273abd9d9f97837b3ebd87`	2026-01-07
`Person:motherName`	عسلة محمد خضير	ara	iq_aml_list	`iq-aml-7baf35e16d65d80a0e273abd9d9f97837b3ebd87`	2025-02-24
`Person:name`	خالد رعد حياوي علي الحديدي	ara	iq_aml_list	`iq-aml-7baf35e16d65d80a0e273abd9d9f97837b3ebd87`	2025-02-26
`Person:name`	Khaled Raad Hayawi Ali Al-Hadidi	eng	iq_aml_list	`iq-aml-7baf35e16d65d80a0e273abd9d9f97837b3ebd87`	2026-01-05
`Person:topics`	sanction		iq_aml_list	`iq-aml-7baf35e16d65d80a0e273abd9d9f97837b3ebd87`	2025-02-24