Statements: Safwan Ahmed Shitawi Mohammed Al-Hayali

Canonical ID: iq-aml-3c0e728b9800938b214951c54a073410073ba7f4 · 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`		أبو عائشة	ara	iq_aml_list		`iq-aml-3c0e728b9800938b214951c54a073410073ba7f4`	2025-02-26
`Person:alias`		Abu Aisha	eng	iq_aml_list		`iq-aml-3c0e728b9800938b214951c54a073410073ba7f4`	2025-02-27

Previous
1 - 2 of 2
Next

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