Statements: Safwan Mohsen Mohammed Sultan

Canonical ID: iq-aml-79623834bb56c8b44f0e2d7287751b31533d75c4 · 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`		Safwan Mohsen Mohammed Sultan	eng	iq_aml_list		`iq-aml-79623834bb56c8b44f0e2d7287751b31533d75c4`	2025-09-14
`Person:name`		صفوان محسن محمد سلطان	ara	iq_aml_list		`iq-aml-79623834bb56c8b44f0e2d7287751b31533d75c4`	2025-02-26