Statements: Muhammad Mahmoud Dhannoon Al-Rubaie

Canonical ID: iq-aml-3bbea7b30f9a224eae177884f4ddc6b9e7c9d8b6 · 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`		8e92c2acaf4f59c72baff6a7c7f1f90d9507d5b0		iq_aml_list		`iq-aml-3bbea7b30f9a224eae177884f4ddc6b9e7c9d8b6`	2025-02-27