Statements: Waad Muhammad Mahmoud Ali

Canonical ID: iq-aml-1ef3dd808b29365e9ce1b9f6f6ccd5408a9451cb · 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`		Waad Muhammad Mahmoud Ali	eng	iq_aml_list		`iq-aml-1ef3dd808b29365e9ce1b9f6f6ccd5408a9451cb`	2025-09-14
`Person:name`		وعد محمد محمود علي	ara	iq_aml_list		`iq-aml-1ef3dd808b29365e9ce1b9f6f6ccd5408a9451cb`	2025-02-26