Statements: Ghanem Jassem Mohammed Hleil

Canonical ID: iq-aml-45971b96768408119ad2dafed0ea1673a1e1c3b8 · 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:name`		غانم جاسم محمد هليل	ara	iq_aml_list		`iq-aml-45971b96768408119ad2dafed0ea1673a1e1c3b8`	2025-02-26
`Person:name`		Ghanem Jassem Mohammed Hleil	eng	iq_aml_list		`iq-aml-45971b96768408119ad2dafed0ea1673a1e1c3b8`	2025-02-27