Statements: Mustafa Dhanun Khalaf Matlub Al-Juhaishi

Canonical ID: iq-aml-44b251353d64939eb46e84d95024d95358895950 · 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`		6f98221c49f67de24bc4da557c6c16ab1864c914		iq_aml_list		`iq-aml-44b251353d64939eb46e84d95024d95358895950`	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