Statements: Ahmed Ghazi Abd Thanoon

Canonical ID: iq-aml-6c0ba9d52e83ebb12e4860d4b2408e9c1ff3f47a · 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`		4f969b8b19bbd0f975158b5c8369587cbd2b1e0f		iq_aml_list		`iq-aml-6c0ba9d52e83ebb12e4860d4b2408e9c1ff3f47a`	2025-09-14