Statements: Ahmed Amer Hazem Hameed

Canonical ID: iq-aml-740b1ec4842765b1b908d3196266002711366e08 · 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:alias`		Abu Mahdi	eng	iq_aml_list		`iq-aml-740b1ec4842765b1b908d3196266002711366e08`	2025-02-27
`Person:alias`		ابو مهدي	ara	iq_aml_list		`iq-aml-740b1ec4842765b1b908d3196266002711366e08`	2025-02-26

Previous
1 - 2 of 2
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting