Statements: Taha Ahmed Hassan Kareem

Canonical ID: iq-aml-0d533301f28b72b2d19341214082701ad4382fd5 · 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`		4647235a2b0f1ed2fbb66c5427ba3007991355c9		iq_aml_list		`iq-aml-0d533301f28b72b2d19341214082701ad4382fd5`	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