Statements: Diyaa Muneef 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:id`		2f9c22bf6844f7ce580022698c68e96e633c86b0		iq_aml_list		`iq-aml-2f0344a8a1874565e7af4d96fb837c7603359f15`	2025-11-15