Statements: Waleed Khudair Ahmed Shaban

Canonical ID: iq-aml-8543e789a06ab94a05757b113ae7ad256bc76c33 · 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`		Waleed Khudair Ahmed Shaban	eng	iq_aml_list		`iq-aml-8543e789a06ab94a05757b113ae7ad256bc76c33`	2025-11-18
`Person:name`		وليد خضير احمد شعبان	ara	iq_aml_list		`iq-aml-8543e789a06ab94a05757b113ae7ad256bc76c33`	2025-02-26