Statements: Hasan Marwan Ali Hussein

Canonical ID: NK-Rc3GyooipY2CQA3P2Gjbz9 · 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`	حسن مروان علي حسين	ara	iq_aml_list	`iq-aml-da2bf4bb78bd5c1f478f4bc9709b89174b222a29`	2025-02-26
`Person:name`	Hasan Marwan Ali Hussein	eng	iq_aml_list	`iq-aml-da2bf4bb78bd5c1f478f4bc9709b89174b222a29`	2025-09-14
`Person:name`	Hasan Marwan Ali Hussein Al-Ta'i	eng	iq_aml_list	`iq-aml-82b584b46e4f7fdb56e876ab6b18d49cea536f5e`	2025-09-14
`Person:name`	حسن مروان علي حسين الطائي	ara	iq_aml_list	`iq-aml-82b584b46e4f7fdb56e876ab6b18d49cea536f5e`	2025-02-26