Statements: Muhammad Hasan Muhammad Sheet Al-Moula

Canonical ID: iq-aml-01acaa786cc3ada898f226fd07379c133f8e7183 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasناصرaraiq_aml_listiq-aml-01acaa786cc3ada898f226fd07379c133f8e7183
Person:aliasNasserengiq_aml_listiq-aml-01acaa786cc3ada898f226fd07379c133f8e7183
Person:birthDate1994iq_aml_listiq-aml-01acaa786cc3ada898f226fd07379c133f8e7183
Person:id66d0447a4f20f798ef55c65c42dd7045ba36a0beiq_aml_listiq-aml-01acaa786cc3ada898f226fd07379c133f8e7183
Person:motherNameخديجة عطا الله سعدونaraiq_aml_listiq-aml-01acaa786cc3ada898f226fd07379c133f8e7183
Person:nameمحمد حسن محمد شيت المولىaraiq_aml_listiq-aml-01acaa786cc3ada898f226fd07379c133f8e7183
Person:nameMuhammad Hasan Muhammad Sheet Al-Moulaengiq_aml_listiq-aml-01acaa786cc3ada898f226fd07379c133f8e7183
Person:topicssanctioniq_aml_listiq-aml-01acaa786cc3ada898f226fd07379c133f8e7183
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OpenSanctions · Supreme Data on Supreme Leaders
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Raw data: Muhammad Hasan Muhammad Sheet Al-Moula - OpenSanctions