Statements: Moamen Ahmed Mahmoud Mohamed

Canonical ID: iq-aml-553cb8aaaf3bef0dea8c8442a6efe08282813800 · 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:topics`		sanction		iq_aml_list		`iq-aml-553cb8aaaf3bef0dea8c8442a6efe08282813800`	2025-02-24