| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALTUFAILI ASMAA | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Poland | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Matronymic | ABDULHADI | [sources] | |||
| Middle name | HUSSEIN | [sources] | |||
| Patronymic | MUNA | [sources] | |||
| Source link | poszukiwani.policja.gov.pl | [sources] | |||
| Last change | Last processed | First seen | |||
Wanted for: Art. 86 § 3 Dopuszczenie się czynu zabronionego określonego w art. 86 § 1 lub 2, jeżeli kwota należności celnej narażonej na uszczuplenie lub wartość towaru w obrocie z zagranicą, co do którego istnieje reglamentacja pozataryfowa, jest małej wartości
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.