Statements: Saif al-Din Munawwar Quwaydir al-Zurqi

Canonical ID: iq-aml-19b0a45897403a512d905b620e5d737345db207b · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasأبو ياسينaraiq_aml_listiq-aml-19b0a45897403a512d905b620e5d737345db207b
Person:aliasAbu Yasinengiq_aml_listiq-aml-19b0a45897403a512d905b620e5d737345db207b
Person:birthDate1990iq_aml_listiq-aml-19b0a45897403a512d905b620e5d737345db207b
Person:id48ccb19d34e10e73135b4d18ed1886fd55de91faiq_aml_listiq-aml-19b0a45897403a512d905b620e5d737345db207b
Person:motherNameسندس إبراهيمaraiq_aml_listiq-aml-19b0a45897403a512d905b620e5d737345db207b
Person:nameسيف الدين منور قويدر الزرقيaraiq_aml_listiq-aml-19b0a45897403a512d905b620e5d737345db207b
Person:nameSaif al-Din Munawwar Quwaydir al-Zurqiengiq_aml_listiq-aml-19b0a45897403a512d905b620e5d737345db207b
Person:topicssanctioniq_aml_listiq-aml-19b0a45897403a512d905b620e5d737345db207b
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting