Statements: Saif Noah Dhannoon Ahmed Al-Nuaimi

Canonical ID: iq-aml-0685d917964ae3c98a69b380aaa773d9ccd7bbd2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasأبو خطابaraiq_aml_listiq-aml-0685d917964ae3c98a69b380aaa773d9ccd7bbd2
Person:aliasAbu Khattabengiq_aml_listiq-aml-0685d917964ae3c98a69b380aaa773d9ccd7bbd2
Person:birthDate1989iq_aml_listiq-aml-0685d917964ae3c98a69b380aaa773d9ccd7bbd2
Person:id6127eba51f991e42cc36d759bfd305f32b96a877iq_aml_listiq-aml-0685d917964ae3c98a69b380aaa773d9ccd7bbd2
Person:motherNameرافدة عز الدين احمدaraiq_aml_listiq-aml-0685d917964ae3c98a69b380aaa773d9ccd7bbd2
Person:nameSaif Noah Dhannoon Ahmed Al-Nuaimiengiq_aml_listiq-aml-0685d917964ae3c98a69b380aaa773d9ccd7bbd2
Person:nameسيف نوح ذنون احمد النعيميaraiq_aml_listiq-aml-0685d917964ae3c98a69b380aaa773d9ccd7bbd2
Person:topicssanctioniq_aml_listiq-aml-0685d917964ae3c98a69b380aaa773d9ccd7bbd2
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting