Statements: Mahmoud Fathi Madloul Halabi

Canonical ID: iq-aml-8740740a9813e28c96ae1d0429186b3f773a411e · 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 Sadiq	eng	iq_aml_list	`iq-aml-8740740a9813e28c96ae1d0429186b3f773a411e`	2026-01-02
`Person:alias`	ابو صديق	ara	iq_aml_list	`iq-aml-8740740a9813e28c96ae1d0429186b3f773a411e`	2025-02-26
`Person:birthDate`	1997		iq_aml_list	`iq-aml-8740740a9813e28c96ae1d0429186b3f773a411e`	2025-02-24
`Person:id`	7c683fe257a501b714373857a4b4eee03c639d5e		iq_aml_list	`iq-aml-8740740a9813e28c96ae1d0429186b3f773a411e`	2026-01-24
`Person:motherName`	نبيلة احمد رجب	ara	iq_aml_list	`iq-aml-8740740a9813e28c96ae1d0429186b3f773a411e`	2025-02-24
`Person:name`	Mahmoud Fathi Madloul Halabi	eng	iq_aml_list	`iq-aml-8740740a9813e28c96ae1d0429186b3f773a411e`	2026-01-24
`Person:name`	محمود فتحي مدلول حلبي	ara	iq_aml_list	`iq-aml-8740740a9813e28c96ae1d0429186b3f773a411e`	2025-02-26
`Person:topics`	sanction		iq_aml_list	`iq-aml-8740740a9813e28c96ae1d0429186b3f773a411e`	2025-02-24