Statements: Ahmed Humaid Futas Ali

Canonical ID: iq-aml-0ff47a86c61c58517559b22b88734977f3cb4ab2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasابو هاجرaraiq_aml_listiq-aml-0ff47a86c61c58517559b22b88734977f3cb4ab2
Person:aliasAbu Hajarengiq_aml_listiq-aml-0ff47a86c61c58517559b22b88734977f3cb4ab2
Person:birthDate1995iq_aml_listiq-aml-0ff47a86c61c58517559b22b88734977f3cb4ab2
Person:id1c88ad56f1f27fe00c0dba1dd03db0daa77b4953iq_aml_listiq-aml-0ff47a86c61c58517559b22b88734977f3cb4ab2
Person:motherNameفاطمة حسن غضبانaraiq_aml_listiq-aml-0ff47a86c61c58517559b22b88734977f3cb4ab2
Person:nameاحمد حميد فطاس عليaraiq_aml_listiq-aml-0ff47a86c61c58517559b22b88734977f3cb4ab2
Person:nameAhmed Humaid Futas Aliengiq_aml_listiq-aml-0ff47a86c61c58517559b22b88734977f3cb4ab2
Person:topicssanctioniq_aml_listiq-aml-0ff47a86c61c58517559b22b88734977f3cb4ab2
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting