Statements: Mustafa Khalid Muhammad Khalaf

Canonical ID: iq-aml-8fb0c934b314875e9997e6e85582ed4aab3245f2 · 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 Talhah	eng	iq_aml_list	`iq-aml-8fb0c934b314875e9997e6e85582ed4aab3245f2`	2026-01-01
`Person:alias`	ابو طلحة	ara	iq_aml_list	`iq-aml-8fb0c934b314875e9997e6e85582ed4aab3245f2`	2025-02-26
`Person:birthDate`	1991		iq_aml_list	`iq-aml-8fb0c934b314875e9997e6e85582ed4aab3245f2`	2025-02-24
`Person:id`	243405ac1487d0ba7c458b375dd46b1f0ab2b914		iq_aml_list	`iq-aml-8fb0c934b314875e9997e6e85582ed4aab3245f2`	2026-01-17
`Person:motherName`	صبحة صالح محمد	ara	iq_aml_list	`iq-aml-8fb0c934b314875e9997e6e85582ed4aab3245f2`	2025-02-24
`Person:name`	مصطفى خالد محمد خلف	ara	iq_aml_list	`iq-aml-8fb0c934b314875e9997e6e85582ed4aab3245f2`	2025-02-26
`Person:name`	Mustafa Khalid Muhammad Khalaf	eng	iq_aml_list	`iq-aml-8fb0c934b314875e9997e6e85582ed4aab3245f2`	2026-01-17
`Person:topics`	sanction		iq_aml_list	`iq-aml-8fb0c934b314875e9997e6e85582ed4aab3245f2`	2025-02-24