Statements: Ahmad Ghanem Muhammad Ahmad Al-Mawlawi

Canonical ID: iq-aml-431e186a5121f96bd9fb11e0decd1bde9b1b8d3b · 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`		Ahmad Ghanem Muhammad Ahmad Al-Mawlawi	eng	iq_aml_list		`iq-aml-431e186a5121f96bd9fb11e0decd1bde9b1b8d3b`	2025-02-27
`Person:name`		احمد غانم محمد احمد المولى	ara	iq_aml_list		`iq-aml-431e186a5121f96bd9fb11e0decd1bde9b1b8d3b`	2025-02-24