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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 Rahmah | 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 | 50a01e998dd7e499397cbd6220de683ebead4110 | iq_aml_list | iq-aml-426b42995ed2021551eecbd6c54fde4f867882c1 | ||||
Person:id | d88a953c064f5624dbf43164c4382fedc09ddcf5 | 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 Murai 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 Marei | 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 | ||||