Statements: Muhammad Mahmoud Ahmed Khattab Al-Darkazli

Canonical ID: iq-aml-58a9ea08ad18df8f6e1362d28982fd73ff46ba0e · 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:name`		Muhammad Mahmoud Ahmed Khattab Al-Darkazli	eng	iq_aml_list		`iq-aml-58a9ea08ad18df8f6e1362d28982fd73ff46ba0e`	2025-08-15
`Person:name`		محمد محمود احمد خطاب الدركزلي	ara	iq_aml_list		`iq-aml-58a9ea08ad18df8f6e1362d28982fd73ff46ba0e`	2025-02-26