Statements: Taha Hussein Mohammed Hussein Al-Nuaimi

Canonical ID: iq-aml-35f24bb549b9ccc14162b61f21d1d823ff2f7002 · 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`		Taha Hussein Mohammed Hussein Al-Nuaimi	eng	iq_aml_list		`iq-aml-35f24bb549b9ccc14162b61f21d1d823ff2f7002`	2025-02-27
`Person:name`		طه حسين محمد حسين النعيمي	ara	iq_aml_list		`iq-aml-35f24bb549b9ccc14162b61f21d1d823ff2f7002`	2025-02-24