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:id`		23c674dc45ad92eafce1f3e1351b1e29354b290d		iq_aml_list		`iq-aml-3c0e728b9800938b214951c54a073410073ba7f4`	2025-02-27