Statements: Muhammad Ali Ahmad Suleiman Al-Rashdi

Canonical ID: iq-aml-c321f1fc463ab8566ce51a7a9199d2fcb6d092b5 · 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:birthDate`	1997		iq_aml_list	`iq-aml-c321f1fc463ab8566ce51a7a9199d2fcb6d092b5`	2025-02-24
`Person:id`	690d8c51fb8152d9d943db68ce6b3beb3d4f4626		iq_aml_list	`iq-aml-c321f1fc463ab8566ce51a7a9199d2fcb6d092b5`	2025-08-10
`Person:motherName`	فندية جرجيس ابراهيم	ara	iq_aml_list	`iq-aml-c321f1fc463ab8566ce51a7a9199d2fcb6d092b5`	2025-02-24
`Person:name`	Muhammad Ali Ahmad Suleiman Al-Rashdi	eng	iq_aml_list	`iq-aml-c321f1fc463ab8566ce51a7a9199d2fcb6d092b5`	2025-08-10
`Person:name`	محمد علي أحمد سليمان الراشدي	ara	iq_aml_list	`iq-aml-c321f1fc463ab8566ce51a7a9199d2fcb6d092b5`	2025-02-24
`Person:topics`	sanction		iq_aml_list	`iq-aml-c321f1fc463ab8566ce51a7a9199d2fcb6d092b5`	2025-02-24