Statements: Waleed Khaled Abdullah Ahmed Al-Taie

Canonical ID: iq-aml-b363350a252a8e69ccad8613ca180a0b4b74da5d · 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-b363350a252a8e69ccad8613ca180a0b4b74da5d`	2025-02-24