Statements: Saif Hussein Saleh Ahmed

Canonical ID: iq-aml-918fb20420b4267355d0554fbe23d48d68419288 · 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`	ابو حسن	ara	iq_aml_list	`iq-aml-918fb20420b4267355d0554fbe23d48d68419288`	2025-02-26
`Person:alias`	Abu Hasan	eng	iq_aml_list	`iq-aml-918fb20420b4267355d0554fbe23d48d68419288`	2025-09-14
`Person:birthDate`	1994		iq_aml_list	`iq-aml-918fb20420b4267355d0554fbe23d48d68419288`	2025-02-24
`Person:id`	0be2159fedf80b84aea0ca2cc390826516415886		iq_aml_list	`iq-aml-918fb20420b4267355d0554fbe23d48d68419288`	2025-09-14
`Person:motherName`	ايمان محمد علي	ara	iq_aml_list	`iq-aml-918fb20420b4267355d0554fbe23d48d68419288`	2025-02-24
`Person:name`	سيف حسين صالح احمد	ara	iq_aml_list	`iq-aml-918fb20420b4267355d0554fbe23d48d68419288`	2025-02-26
`Person:name`	Saif Hussein Saleh Ahmed	eng	iq_aml_list	`iq-aml-918fb20420b4267355d0554fbe23d48d68419288`	2025-02-27
`Person:topics`	sanction		iq_aml_list	`iq-aml-918fb20420b4267355d0554fbe23d48d68419288`	2025-02-24