Statements: Raad Ali Hassan

Canonical ID: iq-aml-0846d3ba32eb1d39fba6768dfa61cbae24ccfa72 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasBilalengiq_aml_listiq-aml-0846d3ba32eb1d39fba6768dfa61cbae24ccfa72
Person:aliasبلالaraiq_aml_listiq-aml-0846d3ba32eb1d39fba6768dfa61cbae24ccfa72
Person:birthDate1976iq_aml_listiq-aml-0846d3ba32eb1d39fba6768dfa61cbae24ccfa72
Person:id48e392347d00a19f17af594e70f24e6409769cebiq_aml_listiq-aml-0846d3ba32eb1d39fba6768dfa61cbae24ccfa72
Person:motherNameخديجة عبد الله عليaraiq_aml_listiq-aml-0846d3ba32eb1d39fba6768dfa61cbae24ccfa72
Person:nameRaad Ali Hassanengiq_aml_listiq-aml-0846d3ba32eb1d39fba6768dfa61cbae24ccfa72
Person:nameرعد علي حسنaraiq_aml_listiq-aml-0846d3ba32eb1d39fba6768dfa61cbae24ccfa72
Person:topicssanctioniq_aml_listiq-aml-0846d3ba32eb1d39fba6768dfa61cbae24ccfa72
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting