Statements: Dawi Farhan Aziz Abbas Al-Moula

Canonical ID: iq-aml-99ee2833a362754df15efaf99b431ea17751616c · 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`		795015231492eb8a6a46657d9d23ef451f2548da		iq_aml_list		`iq-aml-99ee2833a362754df15efaf99b431ea17751616c`	2025-11-12