Statements: Dhia Isa Khalaf Abd

Canonical ID: iq-aml-3310887de76e96770f19eade0067b0b699a142fb · 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`		Dhia Isa Khalaf Abd	eng	iq_aml_list		`iq-aml-3310887de76e96770f19eade0067b0b699a142fb`	2025-09-14
`Person:name`		ضياء عيسى خلف عبد	ara	iq_aml_list		`iq-aml-3310887de76e96770f19eade0067b0b699a142fb`	2025-02-26