Statements: Khalid Ahmed Adkhail Sultan Al-Hidari

Canonical ID: iq-aml-0fec43aed3683724fece462fe52f9a0f2ee8e5ec · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasأبو عمرانaraiq_aml_listiq-aml-0fec43aed3683724fece462fe52f9a0f2ee8e5ec
Person:aliasAbu Imranengiq_aml_listiq-aml-0fec43aed3683724fece462fe52f9a0f2ee8e5ec
Person:birthDate1991iq_aml_listiq-aml-0fec43aed3683724fece462fe52f9a0f2ee8e5ec
Person:id4d8412e3d62fe65ecc15c60dc13ef0658730af54iq_aml_listiq-aml-0fec43aed3683724fece462fe52f9a0f2ee8e5ec
Person:motherNameنعيمة حياويaraiq_aml_listiq-aml-0fec43aed3683724fece462fe52f9a0f2ee8e5ec
Person:nameخالد احمد ادخيل سلطان الحديديaraiq_aml_listiq-aml-0fec43aed3683724fece462fe52f9a0f2ee8e5ec
Person:nameKhalid Ahmed Adkhail Sultan Al-Hidariengiq_aml_listiq-aml-0fec43aed3683724fece462fe52f9a0f2ee8e5ec
Person:topicssanctioniq_aml_listiq-aml-0fec43aed3683724fece462fe52f9a0f2ee8e5ec
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Khalid Ahmed Adkhail Sultan Al-Hidari - OpenSanctions