Statements: Thawban Muhammad Samsam Al-Hashmay

Canonical ID: iq-aml-9b43dd3122e61862f5dd3993c7fbb03d389117df · 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 دجانة	ara	iq_aml_list	`iq-aml-9b43dd3122e61862f5dd3993c7fbb03d389117df`	2025-02-26
`Person:alias`	Abu Dujana	eng	iq_aml_list	`iq-aml-9b43dd3122e61862f5dd3993c7fbb03d389117df`	2025-02-27
`Person:birthDate`	2000		iq_aml_list	`iq-aml-9b43dd3122e61862f5dd3993c7fbb03d389117df`	2025-02-24
`Person:id`	aac978b35d06232a4f05b4d9fe26b3c1873eff41		iq_aml_list	`iq-aml-9b43dd3122e61862f5dd3993c7fbb03d389117df`	2025-11-17
`Person:motherName`	حمدية احمد صمصام	ara	iq_aml_list	`iq-aml-9b43dd3122e61862f5dd3993c7fbb03d389117df`	2025-02-24
`Person:name`	Thawban Muhammad Samsam Al-Hashmay	eng	iq_aml_list	`iq-aml-9b43dd3122e61862f5dd3993c7fbb03d389117df`	2025-11-17
`Person:name`	ثوبان محمد صمصام الحشماي	ara	iq_aml_list	`iq-aml-9b43dd3122e61862f5dd3993c7fbb03d389117df`	2025-02-26
`Person:topics`	sanction		iq_aml_list	`iq-aml-9b43dd3122e61862f5dd3993c7fbb03d389117df`	2025-02-24