Statements: Dhia Jasim Muhammad Musleh

Canonical ID: iq-aml-0e624ee051a9f149b7f4ac4ddd7435b7263d72d0 · 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`		Dhia Jasim Muhammad Musleh	eng	iq_aml_list		`iq-aml-0e624ee051a9f149b7f4ac4ddd7435b7263d72d0`	2025-11-08
`Person:name`		ضياء جاسم محمد مصلح	ara	iq_aml_list		`iq-aml-0e624ee051a9f149b7f4ac4ddd7435b7263d72d0`	2025-02-26