Statements: Juma Mohammed Saleh Saeed Al-Halbousi

Canonical ID: iq-aml-1b3b6a15340e25da51928be822fd1aa8fe31cfc0 · 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`		52b921aa5626ec3418c024b38926310e4a6c94f3		iq_aml_list		`iq-aml-1b3b6a15340e25da51928be822fd1aa8fe31cfc0`	2025-09-14