Statements: Sami Shaaban Diyab Darwish Al-Sabawi

Canonical ID: iq-aml-22c4851e4940dd960e5a45fc5db52db0673f6edb · 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`		8fb680b48772e25a633c87f6a94782735c5bfdb4		iq_aml_list		`iq-aml-22c4851e4940dd960e5a45fc5db52db0673f6edb`	2025-05-02