Statements: Ahmed Jasim Abdul Hameed Al-Masoudi

Canonical ID: iq-aml-95d2dc37324ab1d1388c03c1eef667922c71d863 · 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 علياء	ara	iq_aml_list	`iq-aml-95d2dc37324ab1d1388c03c1eef667922c71d863`	2025-02-26
`Person:alias`	Abu Alyaa	eng	iq_aml_list	`iq-aml-95d2dc37324ab1d1388c03c1eef667922c71d863`	2025-09-14
`Person:birthDate`	1983		iq_aml_list	`iq-aml-95d2dc37324ab1d1388c03c1eef667922c71d863`	2025-02-24
`Person:id`	dcf25071051edbb3ef6a60a0b916f103fd8eb617		iq_aml_list	`iq-aml-95d2dc37324ab1d1388c03c1eef667922c71d863`	2025-11-16
`Person:motherName`	خالصة جمهور عبد	ara	iq_aml_list	`iq-aml-95d2dc37324ab1d1388c03c1eef667922c71d863`	2025-02-24
`Person:name`	احمد جاسم عبد حميد المسعودي	ara	iq_aml_list	`iq-aml-95d2dc37324ab1d1388c03c1eef667922c71d863`	2025-02-26
`Person:name`	Ahmed Jasim Abdul Hameed Al-Masoudi	eng	iq_aml_list	`iq-aml-95d2dc37324ab1d1388c03c1eef667922c71d863`	2025-11-16
`Person:topics`	sanction		iq_aml_list	`iq-aml-95d2dc37324ab1d1388c03c1eef667922c71d863`	2025-02-24