Statements: Thaer Bassam Aziz Ali Al-Sabawi

Canonical ID: iq-aml-961d3a8a722df2a1a85ab6adda525b18d1a7ef0c · 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 Al-Zubair	eng	iq_aml_list	`iq-aml-961d3a8a722df2a1a85ab6adda525b18d1a7ef0c`	2026-01-09
`Person:alias`	أبو الزبير	ara	iq_aml_list	`iq-aml-961d3a8a722df2a1a85ab6adda525b18d1a7ef0c`	2025-02-26
`Person:birthDate`	1983		iq_aml_list	`iq-aml-961d3a8a722df2a1a85ab6adda525b18d1a7ef0c`	2025-02-24
`Person:id`	8b1ab83a45043f621f6ac760a4dbd8bd19492b71		iq_aml_list	`iq-aml-961d3a8a722df2a1a85ab6adda525b18d1a7ef0c`	2026-01-09
`Person:motherName`	ذيبة محيميد	ara	iq_aml_list	`iq-aml-961d3a8a722df2a1a85ab6adda525b18d1a7ef0c`	2025-02-24
`Person:name`	ثائر بسام عزيز علي السبعاوي	ara	iq_aml_list	`iq-aml-961d3a8a722df2a1a85ab6adda525b18d1a7ef0c`	2025-02-26
`Person:name`	Thaer Bassam Aziz Ali Al-Sabawi	eng	iq_aml_list	`iq-aml-961d3a8a722df2a1a85ab6adda525b18d1a7ef0c`	2025-11-14
`Person:topics`	sanction		iq_aml_list	`iq-aml-961d3a8a722df2a1a85ab6adda525b18d1a7ef0c`	2025-02-24