Statements: Mostafa Khaled Mohammed Khalaf

Canonical ID: iq-aml-8fb0c934b314875e9997e6e85582ed4aab3245f2 · 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`		e71f2dc8656ea32e60c8e3db9ac8ad9ba5d51c76		iq_aml_list		`iq-aml-8fb0c934b314875e9997e6e85582ed4aab3245f2`	2025-09-14