Statements: Bassem Mohammed Fadel Abbas Al-Salami

Canonical ID: iq-aml-000aef6e93dc0384718e25fa6fcd8f13c0551f33 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Yusufengiq_aml_listiq-aml-000aef6e93dc0384718e25fa6fcd8f13c0551f33
Person:aliasأبو يوسفaraiq_aml_listiq-aml-000aef6e93dc0384718e25fa6fcd8f13c0551f33
Person:birthDate1999iq_aml_listiq-aml-000aef6e93dc0384718e25fa6fcd8f13c0551f33
Person:ide09b10a9f7dc76c7e40f344619cde10b54634d61iq_aml_listiq-aml-000aef6e93dc0384718e25fa6fcd8f13c0551f33
Person:motherNameهنوف احمد عباسaraiq_aml_listiq-aml-000aef6e93dc0384718e25fa6fcd8f13c0551f33
Person:nameباسم محمد فاضل عباس السلاميaraiq_aml_listiq-aml-000aef6e93dc0384718e25fa6fcd8f13c0551f33
Person:nameBassem Mohammed Fadel Abbas Al-Salamiengiq_aml_listiq-aml-000aef6e93dc0384718e25fa6fcd8f13c0551f33
Person:topicssanctioniq_aml_listiq-aml-000aef6e93dc0384718e25fa6fcd8f13c0551f33
  • 1 - 8 of 8
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Bassem Mohammed Fadel Abbas Al-Salami - OpenSanctions