Statements: MUHANAD MUSHTAQ TALIB ZUGHAYAR

Canonical ID: NK-BdBxbjGetmHkuCE8cYtxBC · 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:topics`		sanction		iq_aml_list		`iq-aml-b1e785721d0f2ce50f633763609e19784b0ca966`	2025-02-24

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting