Statements: Khaled Yaseen Hilal Mohammed

Canonical ID: iq-aml-334cd564be4ae2d738a88005e34c5733a0569334 · 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`		b9d531aeb84ea0f202e8766f81dc7d899d31c12c		iq_aml_list		`iq-aml-334cd564be4ae2d738a88005e34c5733a0569334`	2025-11-09