Statements: Sufyan Nuri Khalaf Dandah

Canonical ID: iq-aml-40603363054afeb8eb8e84d19e37dc55b4dccdcb · 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`		8b77a5358baf0fb9dacd13e17fd0c2f5ff51ccff		iq_aml_list		`iq-aml-40603363054afeb8eb8e84d19e37dc55b4dccdcb`	2025-02-27