Statements: Walaa Khalid Fathi Hasan Al-Taie

Canonical ID: iq-aml-452074a05ec832b4e683a43a14251200e42bbf5e · 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`		bed85ba981780bf80cf7dc95e1f52b15fce71474		iq_aml_list		`iq-aml-452074a05ec832b4e683a43a14251200e42bbf5e`	2025-02-27