Statements: Ziyad Khalaf Ramadan Sheet

Canonical ID: iq-aml-2893c21c6036ae4b75cb256abb14557698cbb572 · 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`		زياد خلف رمضان شيت	ara	iq_aml_list		`iq-aml-2893c21c6036ae4b75cb256abb14557698cbb572`	2025-02-26
`Person:name`		Ziyad Khalaf Ramadan Sheet	eng	iq_aml_list		`iq-aml-2893c21c6036ae4b75cb256abb14557698cbb572`	2025-09-14