Statements: Walid Ismail Muhammad Hassan Al-Tai

Canonical ID: iq-aml-00694fb238418f7a996749176825c56490a9af8a · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1981iq_aml_listiq-aml-00694fb238418f7a996749176825c56490a9af8a
Person:id62ed93dec3b8320933dade485119aa09517b8d6ciq_aml_listiq-aml-00694fb238418f7a996749176825c56490a9af8a
Person:motherNameضحية احمدaraiq_aml_listiq-aml-00694fb238418f7a996749176825c56490a9af8a
Person:nameوليد إسماعيل محمد حسن الطائيaraiq_aml_listiq-aml-00694fb238418f7a996749176825c56490a9af8a
Person:nameWalid Ismail Muhammad Hassan Al-Taiengiq_aml_listiq-aml-00694fb238418f7a996749176825c56490a9af8a
Person:topicssanctioniq_aml_listiq-aml-00694fb238418f7a996749176825c56490a9af8a
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting