Statements: Waleed Jasim Mohammed Abawi Al-Ma'mari

Canonical ID: iq-aml-0c4cdad3d37b514c976a79b1deb1da8a9e5ae290 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasأبو ادريسaraiq_aml_listiq-aml-0c4cdad3d37b514c976a79b1deb1da8a9e5ae290
Person:aliasAbu Idrisengiq_aml_listiq-aml-0c4cdad3d37b514c976a79b1deb1da8a9e5ae290
Person:birthDate1986iq_aml_listiq-aml-0c4cdad3d37b514c976a79b1deb1da8a9e5ae290
Person:ida997b6a3425d808710b3998a3c4663db98f3f7cciq_aml_listiq-aml-0c4cdad3d37b514c976a79b1deb1da8a9e5ae290
Person:motherNameهيه احمد زكيفaraiq_aml_listiq-aml-0c4cdad3d37b514c976a79b1deb1da8a9e5ae290
Person:nameوليد جاسم محمد عباوي المعماريaraiq_aml_listiq-aml-0c4cdad3d37b514c976a79b1deb1da8a9e5ae290
Person:nameWaleed Jasim Mohammed Abawi Al-Ma'mariengiq_aml_listiq-aml-0c4cdad3d37b514c976a79b1deb1da8a9e5ae290
Person:topicssanctioniq_aml_listiq-aml-0c4cdad3d37b514c976a79b1deb1da8a9e5ae290
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Raw data: Waleed Jasim Mohammed Abawi Al-Ma'mari - OpenSanctions