Statements: Khaled Suhail Ahmed Ismail

Canonical ID: NK-WqBAVcyegdX5ZcUAABdKoS · 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-34602e86d01f1b9cd569ef3209efcf4eccdd2738`	2025-02-24
`Person:topics`		sanction		iq_aml_list		`iq-aml-be3d6d6ae738a98b475bafdd50836b052edde846`	2025-02-24