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

OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting