Statements: Diaa Muhammad Hamad Nazzal

Canonical ID: iq-aml-1a8df85879fef0c11d9bb2353b1fdd62844b924b · 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`		Diaa Muhammad Hamad Nazzal	eng	iq_aml_list		`iq-aml-1a8df85879fef0c11d9bb2353b1fdd62844b924b`	2025-11-07
`Person:name`		ضياء محمد حمد نزال	ara	iq_aml_list		`iq-aml-1a8df85879fef0c11d9bb2353b1fdd62844b924b`	2025-02-26