Statements: Hasan Hashim Khalaf AL-DULAYMI

Canonical ID: NK-9NVrhsuhUEdXG3jNfWzEpq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District Damascus Syriatw_shtctw-shtc-0200a02552393a9a03ae95c3d8d6668846e23fb6
LegalEntity:addressHouse #43, Lane #17, Subdivision #808, Al-Dawrah Baghdad Iraqtw_shtctw-shtc-0200a02552393a9a03ae95c3d8d6668846e23fb6
LegalEntity:aliasABU WISSAMtw_shtctw-shtc-0200a02552393a9a03ae95c3d8d6668846e23fb6
LegalEntity:countrysytw_shtctw-shtc-0200a02552393a9a03ae95c3d8d6668846e23fb6
LegalEntity:countryiqtw_shtctw-shtc-0200a02552393a9a03ae95c3d8d6668846e23fb6
LegalEntity:id96ba9f3b0543fe79e1e89f6a5b4b0a0934aacc5etw_shtctw-shtc-0200a02552393a9a03ae95c3d8d6668846e23fb6
LegalEntity:nameAL-DULAYMI, Hasan Hashim Khalaftw_shtctw-shtc-0200a02552393a9a03ae95c3d8d6668846e23fb6
LegalEntity:topicsexport.controltw_shtctw-shtc-0200a02552393a9a03ae95c3d8d6668846e23fb6
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Raw data: Hasan Hashim Khalaf AL-DULAYMI - OpenSanctions