Statements: Ahmed Mohammed Yaseen Suleiman

Canonical ID: iq-aml-45a9e3d46fcefcbba7ddf0b44db619028fd01431 · 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`		1866c774814defa671f25cbd837ff8828bd74786		iq_aml_list		`iq-aml-45a9e3d46fcefcbba7ddf0b44db619028fd01431`	2025-02-27