Statements: Saddam Ghanem Ahmed Khalaf Al-Haidi

Canonical ID: iq-aml-1434cadaa2cecf14a0e87d278035f5e422006c80 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasأبو عمرaraiq_aml_listiq-aml-1434cadaa2cecf14a0e87d278035f5e422006c80
Person:aliasAbu Omarengiq_aml_listiq-aml-1434cadaa2cecf14a0e87d278035f5e422006c80
  • 1 - 2 of 2
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting