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:id`		a4e25f6c2f57929c2a6afa53d92bced626b4488c		iq_aml_list		`iq-aml-02a2582614682e4032f5d4bb97cecd6d65ee1498`	2025-09-14