Statements: Diya Mohammed Hamad Nazar

Canonical ID: iq-aml-1a8df85879fef0c11d9bb2353b1fdd62844b924b · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasابو تباركaraiq_aml_listiq-aml-1a8df85879fef0c11d9bb2353b1fdd62844b924b
Person:aliasAbu Tabarakengiq_aml_listiq-aml-1a8df85879fef0c11d9bb2353b1fdd62844b924b
Person:birthDate1993iq_aml_listiq-aml-1a8df85879fef0c11d9bb2353b1fdd62844b924b
Person:idec6f71da21313971081f4c179351d5ac49fe7384iq_aml_listiq-aml-1a8df85879fef0c11d9bb2353b1fdd62844b924b
Person:motherNameخميسة خلفaraiq_aml_listiq-aml-1a8df85879fef0c11d9bb2353b1fdd62844b924b
Person:nameضياء محمد حمد نزالaraiq_aml_listiq-aml-1a8df85879fef0c11d9bb2353b1fdd62844b924b
Person:nameDiya Mohammed Hamad Nazarengiq_aml_listiq-aml-1a8df85879fef0c11d9bb2353b1fdd62844b924b
Person:topicssanctioniq_aml_listiq-aml-1a8df85879fef0c11d9bb2353b1fdd62844b924b
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