Statements: Ibrahim Shallash Hussein Dahesh

Canonical ID: iq-aml-01a17ab695b12a16915a443061c2995c36a6112d · 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`		d944eae8c56279832d728a6d7f2f16fadc939b07		iq_aml_list		`iq-aml-01a17ab695b12a16915a443061c2995c36a6112d`	2025-09-14

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