Statements: Taha Abd Shaaban Ahmed Sultan

Canonical ID: iq-aml-735546bb4cb54456952a788bda0b175d83fd12be · 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`		طه عبد شعبان احمد سلطان	ara	iq_aml_list		`iq-aml-735546bb4cb54456952a788bda0b175d83fd12be`	2025-02-26
`Person:name`		Taha Abd Shaaban Ahmed Sultan	eng	iq_aml_list		`iq-aml-735546bb4cb54456952a788bda0b175d83fd12be`	2026-01-11