Statements: Samer Talal Ghanem Khalil Al-Abbasi

Canonical ID: iq-aml-81e1dce11ad69e319182292d708a392ec8068a0b · 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`		1fbb6f6fd3985519a6438be25c76b5fd6bdbd563		iq_aml_list		`iq-aml-81e1dce11ad69e319182292d708a392ec8068a0b`	2025-09-04