Statements: Hatem Abdullah Khalaf Abdullah Al-Taie

Canonical ID: iq-aml-8c59bfa00ee94c8022357e7ee94048d81125ff67 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1994iq_aml_listiq-aml-8c59bfa00ee94c8022357e7ee94048d81125ff67
Person:idb32a46728bedf153c2b7566d5edad7405d47580ciq_aml_listiq-aml-8c59bfa00ee94c8022357e7ee94048d81125ff67
Person:motherNameباسمة محمود حماديaraiq_aml_listiq-aml-8c59bfa00ee94c8022357e7ee94048d81125ff67
Person:nameحاتم عبد الله خلف عبد الله الطائيaraiq_aml_listiq-aml-8c59bfa00ee94c8022357e7ee94048d81125ff67
Person:nameHatem Abdullah Khalaf Abdullah Al-Taieengiq_aml_listiq-aml-8c59bfa00ee94c8022357e7ee94048d81125ff67
Person:topicssanctioniq_aml_listiq-aml-8c59bfa00ee94c8022357e7ee94048d81125ff67
  • 1 - 6 of 6
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting