Statements: Ibrahim Shallash Hussein Dahesh

Canonical ID: iq-aml-01a17ab695b12a16915a443061c2995c36a6112d · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasابو الزبيرaraiq_aml_listiq-aml-01a17ab695b12a16915a443061c2995c36a6112d
Person:aliasAbu al-Zubairengiq_aml_listiq-aml-01a17ab695b12a16915a443061c2995c36a6112d
Person:birthDate2000iq_aml_listiq-aml-01a17ab695b12a16915a443061c2995c36a6112d
Person:idd944eae8c56279832d728a6d7f2f16fadc939b07iq_aml_listiq-aml-01a17ab695b12a16915a443061c2995c36a6112d
Person:motherNameحسنة حسون احمدaraiq_aml_listiq-aml-01a17ab695b12a16915a443061c2995c36a6112d
Person:nameIbrahim Shallash Hussein Daheshengiq_aml_listiq-aml-01a17ab695b12a16915a443061c2995c36a6112d
Person:nameابراهيم شلالش حسين دهشaraiq_aml_listiq-aml-01a17ab695b12a16915a443061c2995c36a6112d
Person:topicssanctioniq_aml_listiq-aml-01a17ab695b12a16915a443061c2995c36a6112d
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Raw data: Ibrahim Shallash Hussein Dahesh - OpenSanctions