Statements: Ali Mahmoud Ahmed Taha

Canonical ID: iq-aml-92432d7fb42e8d0d4bf0b5628bea3f1ae4920195 · 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`	Mujahid	eng	iq_aml_list	`iq-aml-92432d7fb42e8d0d4bf0b5628bea3f1ae4920195`	2025-02-27
`Person:alias`	مجاهد	ara	iq_aml_list	`iq-aml-92432d7fb42e8d0d4bf0b5628bea3f1ae4920195`	2025-02-26
`Person:birthDate`	1992		iq_aml_list	`iq-aml-92432d7fb42e8d0d4bf0b5628bea3f1ae4920195`	2025-02-24
`Person:id`	361473768ca612d5c2e67a5fd2ee61d0436e68c6		iq_aml_list	`iq-aml-92432d7fb42e8d0d4bf0b5628bea3f1ae4920195`	2026-01-07
`Person:motherName`	زهدية محمد طه	ara	iq_aml_list	`iq-aml-92432d7fb42e8d0d4bf0b5628bea3f1ae4920195`	2025-02-24
`Person:name`	علي محمود احمد طه	ara	iq_aml_list	`iq-aml-92432d7fb42e8d0d4bf0b5628bea3f1ae4920195`	2025-02-26
`Person:name`	Ali Mahmoud Ahmed Taha	eng	iq_aml_list	`iq-aml-92432d7fb42e8d0d4bf0b5628bea3f1ae4920195`	2025-02-27
`Person:topics`	sanction		iq_aml_list	`iq-aml-92432d7fb42e8d0d4bf0b5628bea3f1ae4920195`	2025-02-24