Statements: Ahmed Saad Maeouf Fentech

Canonical ID: iq-aml-07e5864126ef1c2634356339a0f75306b1e65c89 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Bara'aengiq_aml_listiq-aml-07e5864126ef1c2634356339a0f75306b1e65c89
Person:aliasأبو براءaraiq_aml_listiq-aml-07e5864126ef1c2634356339a0f75306b1e65c89
Person:birthDate1987iq_aml_listiq-aml-07e5864126ef1c2634356339a0f75306b1e65c89
Person:idfd2b88e142c9bb6ff3cb11395d5fd2d08de40aa1iq_aml_listiq-aml-07e5864126ef1c2634356339a0f75306b1e65c89
Person:motherNameطليعة ذنون جرجيسaraiq_aml_listiq-aml-07e5864126ef1c2634356339a0f75306b1e65c89
Person:nameاحمد سعد معيوف فنتشaraiq_aml_listiq-aml-07e5864126ef1c2634356339a0f75306b1e65c89
Person:nameAhmed Saad Maeouf Fentechengiq_aml_listiq-aml-07e5864126ef1c2634356339a0f75306b1e65c89
Person:topicssanctioniq_aml_listiq-aml-07e5864126ef1c2634356339a0f75306b1e65c89
  • Previous
  • 1 - 8 of 8
  • Next