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Canonical ID: NK-cC8Pe6HpJfvrQSnQGDGGH9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abu Rahma | eng | iq_aml_list | iq-aml-426b42995ed2021551eecbd6c54fde4f867882c1 | |||
Person:alias | Abu Rahma | eng | iq_aml_list | iq-aml-e3fef4f82d566294c7bb8ad509907af47059d50c | |||
Person:alias | أبو رحمة | ara | iq_aml_list | iq-aml-e3fef4f82d566294c7bb8ad509907af47059d50c | |||
Person:alias | ابو رحمة | ara | iq_aml_list | iq-aml-426b42995ed2021551eecbd6c54fde4f867882c1 | |||
Person:birthDate | 1979 | iq_aml_list | iq-aml-426b42995ed2021551eecbd6c54fde4f867882c1 | ||||
Person:birthDate | 1979 | iq_aml_list | iq-aml-e3fef4f82d566294c7bb8ad509907af47059d50c | ||||
Person:id | c8d2fa8fa0753fe54d4aa450aef6e9b76e4a6b8b | iq_aml_list | iq-aml-426b42995ed2021551eecbd6c54fde4f867882c1 | ||||
Person:id | 7990352580c7e4a7d55237ad11011685c540dac7 | iq_aml_list | iq-aml-e3fef4f82d566294c7bb8ad509907af47059d50c | ||||
Person:motherName | سامية مصطفى مرعي | ara | iq_aml_list | iq-aml-e3fef4f82d566294c7bb8ad509907af47059d50c | |||
Person:motherName | ساجي مصطفى مرعي | ara | iq_aml_list | iq-aml-426b42995ed2021551eecbd6c54fde4f867882c1 | |||
Person:name | بسام حسن عزيز مرعي | ara | iq_aml_list | iq-aml-426b42995ed2021551eecbd6c54fde4f867882c1 | |||
Person:name | Bassam Hassan Aziz Mar‘i Al-Dulaimi | eng | iq_aml_list | iq-aml-e3fef4f82d566294c7bb8ad509907af47059d50c | |||
Person:name | بسام حسن عزيز مرعي الدليمي | ara | iq_aml_list | iq-aml-e3fef4f82d566294c7bb8ad509907af47059d50c | |||
Person:name | Bassam Hassan Aziz Murai | eng | iq_aml_list | iq-aml-426b42995ed2021551eecbd6c54fde4f867882c1 | |||
Person:topics | sanction | iq_aml_list | iq-aml-e3fef4f82d566294c7bb8ad509907af47059d50c | ||||
Person:topics | sanction | iq_aml_list | iq-aml-426b42995ed2021551eecbd6c54fde4f867882c1 | ||||