Statements: Thawban Muhammad Samsam Al-Hashmay

Canonical ID: iq-aml-9b43dd3122e61862f5dd3993c7fbb03d389117df · 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:name`		ثوبان محمد صمصام الحشماي	ara	iq_aml_list		`iq-aml-9b43dd3122e61862f5dd3993c7fbb03d389117df`	2025-02-26
`Person:name`		Thawban Muhammad Samsam Al-Hashmay	eng	iq_aml_list		`iq-aml-9b43dd3122e61862f5dd3993c7fbb03d389117df`	2025-11-17