Statements: Imad Ahmed Saneen Thallaj Al-Jubouri

Canonical ID: iq-aml-95900e9a93d5558eddec09c2ca4cc693dd562b8b · 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-95900e9a93d5558eddec09c2ca4cc693dd562b8b`	2025-02-24