Statements: Ahmed Hassan Mahmoud Saleh

Canonical ID: iq-aml-1436cf81dc679332371aa636ba3a56d7ea411f34 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Hasanengiq_aml_listiq-aml-1436cf81dc679332371aa636ba3a56d7ea411f34
Person:aliasأبو حسنaraiq_aml_listiq-aml-1436cf81dc679332371aa636ba3a56d7ea411f34
Person:birthDate1986iq_aml_listiq-aml-1436cf81dc679332371aa636ba3a56d7ea411f34
Person:id8f51ca38ff0a6a3582e2c92405d5b65737c12bf9iq_aml_listiq-aml-1436cf81dc679332371aa636ba3a56d7ea411f34
Person:motherNameنشمية فتحي حميدaraiq_aml_listiq-aml-1436cf81dc679332371aa636ba3a56d7ea411f34
Person:nameاحمد حسن محمود صالحaraiq_aml_listiq-aml-1436cf81dc679332371aa636ba3a56d7ea411f34
Person:nameAhmed Hassan Mahmoud Salehengiq_aml_listiq-aml-1436cf81dc679332371aa636ba3a56d7ea411f34
Person:topicssanctioniq_aml_listiq-aml-1436cf81dc679332371aa636ba3a56d7ea411f34
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting