Statements: Ahmad Naim bin Zaid

Canonical ID: NK-7bg6rCD6FAzks2ipvTYKJL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1985-10-09msamy_moha_sanctionsmymoha-person-kdn-i-08-2021
Person:birthPlaceKuala Terengganumsamy_moha_sanctionsmymoha-person-kdn-i-08-2021
Person:idbbcc492928c2eb8b5d3c5b6f2f3b7217cecb58e4msamy_moha_sanctionsmymoha-person-kdn-i-08-2021
Person:idb49257ab6f35e6d652a00ae4897133813cbed3d3iq_aml_listiq-aml-f17ccd30d46bc4f353ce9675ddf6b01ba8e9c2c2
Person:idNumber851009-11-5329msamy_moha_sanctionsmymoha-person-kdn-i-08-2021
Person:nameAhmad Naim bin Zaidengiq_aml_listiq-aml-f17ccd30d46bc4f353ce9675ddf6b01ba8e9c2c2
Person:nameAhmad Naim bin Zaidmsamy_moha_sanctionsmymoha-person-kdn-i-08-2021
Person:nameاحمد نعيم بن زيدaraiq_aml_listiq-aml-f17ccd30d46bc4f353ce9675ddf6b01ba8e9c2c2
Person:nationalitymyaraiq_aml_listiq-aml-f17ccd30d46bc4f353ce9675ddf6b01ba8e9c2c2
Person:nationalitymymsamy_moha_sanctionsmymoha-person-kdn-i-08-2021
Person:passportNumberA27082377msamy_moha_sanctionsmymoha-person-kdn-i-08-2021
Person:topicssanctionmsamy_moha_sanctionsmymoha-person-kdn-i-08-2021
Person:topicssanctioniq_aml_listiq-aml-f17ccd30d46bc4f353ce9675ddf6b01ba8e9c2c2
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Raw data: Ahmad Naim bin Zaid - OpenSanctions