Statements: Sharikat Hilal Al-Mosul

Canonical ID: iq-aml-a18799aee157e0db444dcf3bb66e374d8bc94740 · Entity type: LegalEntity (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
`LegalEntity:sector`		للتوسط ببيع وشراء العملات الاجنبية	ara	iq_aml_list		`iq-aml-a18799aee157e0db444dcf3bb66e374d8bc94740`	2025-02-24