Statements: Mariwan JAMAL

Canonical ID: NK-dYcrPWcdcpT9yJziwBG2JA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMariwan WSWenggb_hmt_sanctionsgb-hmt-17038
Person:aliasMariwan Jamal WASUenggb_hmt_sanctionsgb-hmt-17038
Person:aliasMariwan HARUTYenggb_hmt_sanctionsgb-hmt-17038
Person:birthCountryiqenggb_hmt_sanctionsgb-hmt-17038
Person:birthDate1986-10-28enggb_coh_disqualifiedgb-coh-hszupnjmf2q-wndz08yrtdkknye
Person:birthDate1986-10-28enggb_hmt_sanctionsgb-hmt-17038
Person:birthDate1986-10-28enggb_fcdo_sanctionsgb-fcdo-gim0023
Person:birthPlaceSulaymaniyah Iraqenggb_fcdo_sanctionsgb-fcdo-gim0023
Person:birthPlaceSulaymaniyahenggb_fcdo_sanctionsgb-fcdo-gim0023
Person:birthPlaceSulaymaniyahenggb_hmt_sanctionsgb-hmt-17038
Person:createdAt2025-07-23enggb_hmt_sanctionsgb-hmt-17038
Person:firstNameMariwanenggb_fcdo_sanctionsgb-fcdo-gim0023
Person:firstNameMariwanenggb_coh_disqualifiedgb-coh-hszupnjmf2q-wndz08yrtdkknye
Person:firstNameMariwanenggb_hmt_sanctionsgb-hmt-17038
Person:gendermaleenggb_hmt_sanctionsgb-hmt-17038
Person:id07a7782187a1545573a191403f224dd15080c1f3enggb_hmt_sanctionsgb-hmt-17038
Person:id732fd38fcfa38e6b1c7a033c3a9cd8879e56b328enggb_fcdo_sanctionsgb-fcdo-gim0023
Person:idc4dcb242318d082259d82e1f239af313a78ba277enggb_coh_disqualifiedgb-coh-hszupnjmf2q-wndz08yrtdkknye
Person:id7cb085bed3e58cf7c88feae2fd129e0f240b7221enggb_hmt_sanctionsgb-hmt-17038
Person:idd279385e82d1047c436ebca75762b5f2f7e9ae26enggb_hmt_sanctionsgb-hmt-17038
Person:idfaa40da09ee4fc17279c9e3b7c156d7e49e5778fenggb_hmt_sanctionsgb-hmt-17038
Person:lastNameWASUenggb_fcdo_sanctionsgb-fcdo-gim0023
Person:lastNameJAMALenggb_fcdo_sanctionsgb-fcdo-gim0023
Person:lastNameWASUenggb_hmt_sanctionsgb-hmt-17038
Person:lastNameWSWenggb_fcdo_sanctionsgb-fcdo-gim0023
Person:lastNameHARUTYenggb_hmt_sanctionsgb-hmt-17038
Person:lastNameHARUTYenggb_fcdo_sanctionsgb-fcdo-gim0023
Person:lastNameJAMALenggb_hmt_sanctionsgb-hmt-17038
Person:lastNameJAMALenggb_coh_disqualifiedgb-coh-hszupnjmf2q-wndz08yrtdkknye
Person:lastNameWSWenggb_hmt_sanctionsgb-hmt-17038
Person:modifiedAt2025-07-23enggb_hmt_sanctionsgb-hmt-17038
Person:nameMariwan HARUTYenggb_fcdo_sanctionsgb-fcdo-gim0023
Person:nameMariwan WSWenggb_fcdo_sanctionsgb-fcdo-gim0023
Person:nameMariwan Jamal WASUenggb_fcdo_sanctionsgb-fcdo-gim0023
Person:nameMariwan JAMALenggb_coh_disqualifiedgb-coh-hszupnjmf2q-wndz08yrtdkknye
Person:nameMariwan JAMALenggb_fcdo_sanctionsgb-fcdo-gim0023
Person:nameMariwan JAMALenggb_hmt_sanctionsgb-hmt-17038
Person:nationalityiqenggb_coh_disqualifiedgb-coh-hszupnjmf2q-wndz08yrtdkknye
Person:nationalityiqenggb_hmt_sanctionsgb-hmt-17038
Person:nationalityiqenggb_fcdo_sanctionsgb-fcdo-gim0023
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hszupnjmf2q-wndz08yrtdkknye
Person:programIdGB-SAMLAenggb_hmt_sanctionsgb-hmt-17038
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gim0023
Person:secondNameJamalenggb_hmt_sanctionsgb-hmt-17038
Person:secondNameJamalenggb_fcdo_sanctionsgb-fcdo-gim0023
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HSzupnjmf2Q-wndz08yrTDkKnyEenggb_coh_disqualifiedgb-coh-hszupnjmf2q-wndz08yrtdkknye
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gim0023
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-17038
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-hszupnjmf2q-wndz08yrtdkknye
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