Statements: Hassan Subhan Abdul Mohsen Al-Hayali

Canonical ID: iq-aml-54187aa413fdefe94d414627225724047512f2f2 · 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`		Abu Suhaib	eng	iq_aml_list		`iq-aml-54187aa413fdefe94d414627225724047512f2f2`	2025-09-14
`Person:alias`		ابو صهيب	ara	iq_aml_list		`iq-aml-54187aa413fdefe94d414627225724047512f2f2`	2025-02-26

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