Statements: Mahmoud Nasser Mal Allah Saadoun Al-Shabaki

Canonical ID: iq-aml-64c751a5c3a00c4ab7af7539350f26870ae9d649 · 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`		be764188309bfc4cf777b8e94ba89c2551d6bfe4		iq_aml_list		`iq-aml-64c751a5c3a00c4ab7af7539350f26870ae9d649`	2025-11-07