Statements: Mahmoud Fathi Madloul Halabi

Canonical ID: iq-aml-8740740a9813e28c96ae1d0429186b3f773a411e · 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 Sadiq	eng	iq_aml_list		`iq-aml-8740740a9813e28c96ae1d0429186b3f773a411e`	2025-02-27
`Person:alias`		ابو صديق	ara	iq_aml_list		`iq-aml-8740740a9813e28c96ae1d0429186b3f773a411e`	2025-02-26

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