Statements: Tariq Wasmi Fathi Rashid

Canonical ID: iq-aml-d654e217d2107bb3dae223331e3111bf46b43d67 · 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`		Tariq Wasmi Fathi Rashid	eng	iq_aml_list		`iq-aml-d654e217d2107bb3dae223331e3111bf46b43d67`	2025-02-27
`Person:name`		طارق وسمي فتحي رشيد	ara	iq_aml_list		`iq-aml-d654e217d2107bb3dae223331e3111bf46b43d67`	2025-02-26