Statements: Kilan Dhamin Jasim Muhammad Al-Abbasi

Canonical ID: iq-aml-91ba2d1160452774fc2dfacfea8480471fc3c163 · 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:topics`		sanction		iq_aml_list		`iq-aml-91ba2d1160452774fc2dfacfea8480471fc3c163`	2025-02-24