Statements: Taha Rakan Diyab Khalid Al-Hayali

Canonical ID: iq-aml-3b7e5eb0a38e55ef0a0df7f2ba477207af054247 · 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`		4be411a3f16d58c78a87ea6c0a6f938819c84c96		iq_aml_list		`iq-aml-3b7e5eb0a38e55ef0a0df7f2ba477207af054247`	2025-02-27