Statements: Ali Hameed Mohammed Saleh Al-Dulaimi

Canonical ID: iq-aml-37800f57ee54d89941b9f99156016f153c1543c7 · 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:id`		95c9f9a863f56f2a6d83b5f62dca60b01d2f8764		iq_aml_list		`iq-aml-37800f57ee54d89941b9f99156016f153c1543c7`	2025-02-27

Previous
1 - 1 of 1
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting