Statements: Muhammad Ahmed Tamer Diyab

Canonical ID: iq-aml-383579660cc8df9ff1feee418706f2ff52739fa7 · 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`		Muhammad Ahmed Tamer Diyab	eng	iq_aml_list		`iq-aml-383579660cc8df9ff1feee418706f2ff52739fa7`	2025-02-27
`Person:name`		محمد احمد تمر ذياب	ara	iq_aml_list		`iq-aml-383579660cc8df9ff1feee418706f2ff52739fa7`	2025-02-24