Statements: Muhannad Muhammad Shahadeh Hammadi

Canonical ID: iq-aml-053fd9e59f4cdbc8651e4fa51577456b0af71df8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasأبو سيفaraiq_aml_listiq-aml-053fd9e59f4cdbc8651e4fa51577456b0af71df8
Person:aliasAbu Saifengiq_aml_listiq-aml-053fd9e59f4cdbc8651e4fa51577456b0af71df8
Person:birthDate1988iq_aml_listiq-aml-053fd9e59f4cdbc8651e4fa51577456b0af71df8
Person:ida661652b337bda5176874caceb5c2a8a94f29ec7iq_aml_listiq-aml-053fd9e59f4cdbc8651e4fa51577456b0af71df8
Person:motherNameخالد حسن مصطفىaraiq_aml_listiq-aml-053fd9e59f4cdbc8651e4fa51577456b0af71df8
Person:nameMuhannad Muhammad Shahadeh Hammadiengiq_aml_listiq-aml-053fd9e59f4cdbc8651e4fa51577456b0af71df8
Person:nameمهند محمد شحاذة حماديaraiq_aml_listiq-aml-053fd9e59f4cdbc8651e4fa51577456b0af71df8
Person:topicssanctioniq_aml_listiq-aml-053fd9e59f4cdbc8651e4fa51577456b0af71df8
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Raw data: Muhannad Muhammad Shahadeh Hammadi - OpenSanctions