Statements: Alsayed Murtadha Majeed Ramadhan Alawi

Canonical ID: NK-R9T6DmaKUEMtZFnpkhf47o · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMortada Majid Al-Sanadiengus_ofac_sdnofac-21463
Person:aliasMurtadha Majeed Ramadhan al-Sindiengus_ofac_sdnofac-21463
Person:aliasMurtadha Majeed Ramadan Al Sindiengus_ofac_sdnofac-21463
LegalEntity:aliasMAJEED RAMADHAN AL-SINDI, Murtadhatw_shtctw-shtc-94a163a1d7b2d01d5a643999d1a3956056978eb6
LegalEntity:aliasMAJID AL-SANADI, Mortadatw_shtctw-shtc-94a163a1d7b2d01d5a643999d1a3956056978eb6
LegalEntity:aliasMAJEED RAMADAN AL SINDI, Murtadhatw_shtctw-shtc-94a163a1d7b2d01d5a643999d1a3956056978eb6
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting