Statements: Omar Mohamed Khalil Ibrahim Al-Shayeb

Canonical ID: iq-aml-47f458e2da852b657884f74545f23cb728797258 · 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:alias`		أبو حفص	ara	iq_aml_list		`iq-aml-47f458e2da852b657884f74545f23cb728797258`	2025-02-26
`Person:alias`		Abu Hafs	eng	iq_aml_list		`iq-aml-47f458e2da852b657884f74545f23cb728797258`	2025-02-27

Previous
1 - 2 of 2
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting