Statements: Mahmoud Ali Issa Humaid Al-Hayani

Canonical ID: iq-aml-996ff259a25429aee19a0a7ca6ccc81470217ed9 · 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`		9649e07750360d994f0d1d7014180b40b14f7f28		iq_aml_list		`iq-aml-996ff259a25429aee19a0a7ca6ccc81470217ed9`	2025-11-18