Statements: Dhia Munif Muhammad Ali

Canonical ID: iq-aml-2f0344a8a1874565e7af4d96fb837c7603359f15 · 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`		ضياء منيف محمد علي	ara	iq_aml_list		`iq-aml-2f0344a8a1874565e7af4d96fb837c7603359f15`	2025-02-26
`Person:name`		Dhia Munif Muhammad Ali	eng	iq_aml_list		`iq-aml-2f0344a8a1874565e7af4d96fb837c7603359f15`	2025-09-14