Statements: Ahmad Waleed Ibrahim Jassim Al-Ziyai

Canonical ID: iq-aml-4e1b3845ae7afd89288e949ed0f79a579ef21bdf · 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`		99fcad35db415ad5b548daa7419ef1830801a34e		iq_aml_list		`iq-aml-4e1b3845ae7afd89288e949ed0f79a579ef21bdf`	2025-11-12