Statements: Ahmad Ghazi Yahya Ahmad Al-Shabaki

Canonical ID: iq-aml-0c0465a0ee8f293e44694d786de0c83a4cf48430 · 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`		03bf388e9e6da68fc6b60bc3b5dbe5ca975c54bf		iq_aml_list		`iq-aml-0c0465a0ee8f293e44694d786de0c83a4cf48430`	2025-09-14