Statements: Diyaa Hasan Muhammad Hasan

Canonical ID: iq-aml-02a2582614682e4032f5d4bb97cecd6d65ee1498 · 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`		Diyaa Hasan Muhammad Hasan	eng	iq_aml_list		`iq-aml-02a2582614682e4032f5d4bb97cecd6d65ee1498`	2025-09-14
`Person:name`		ضياء حسن محمد حسن	ara	iq_aml_list		`iq-aml-02a2582614682e4032f5d4bb97cecd6d65ee1498`	2025-02-26