Statements: Khalid Jassim Mahmoud

Canonical ID: iq-aml-0499f77ae1aee344311807684bef3a46022b3c25 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Hajarengiq_aml_listiq-aml-0499f77ae1aee344311807684bef3a46022b3c25
Person:aliasابو هاجرaraiq_aml_listiq-aml-0499f77ae1aee344311807684bef3a46022b3c25
Person:birthDate1985iq_aml_listiq-aml-0499f77ae1aee344311807684bef3a46022b3c25
Person:id4a045263f8609fc8a3196aa3179b54a0b2c7b363iq_aml_listiq-aml-0499f77ae1aee344311807684bef3a46022b3c25
Person:motherNameغنية فتحي مرعيaraiq_aml_listiq-aml-0499f77ae1aee344311807684bef3a46022b3c25
Person:nameخالد جاسم محمودaraiq_aml_listiq-aml-0499f77ae1aee344311807684bef3a46022b3c25
Person:nameKhalid Jassim Mahmoudengiq_aml_listiq-aml-0499f77ae1aee344311807684bef3a46022b3c25
Person:topicssanctioniq_aml_listiq-aml-0499f77ae1aee344311807684bef3a46022b3c25
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Raw data: Khalid Jassim Mahmoud - OpenSanctions