Statements: Bassam Hassan Aziz Marei

Canonical ID: NK-cC8Pe6HpJfvrQSnQGDGGH9 · 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-426b42995ed2021551eecbd6c54fde4f867882c1`	2025-02-24
`Person:topics`		sanction		iq_aml_list		`iq-aml-e3fef4f82d566294c7bb8ad509907af47059d50c`	2025-02-24