Statements: Ahmed Bashar Saleh Ahmed Al-Samak Al-Mukan

Canonical ID: iq-aml-1b1d112a0814f8b9c9548d351de575c8a1bc2186 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Askarengiq_aml_listiq-aml-1b1d112a0814f8b9c9548d351de575c8a1bc2186
Person:aliasابو عسكرaraiq_aml_listiq-aml-1b1d112a0814f8b9c9548d351de575c8a1bc2186
Person:birthDate1996iq_aml_listiq-aml-1b1d112a0814f8b9c9548d351de575c8a1bc2186
Person:idd47110aee802545f27200ac26dacd1ff2dfc6cf7iq_aml_listiq-aml-1b1d112a0814f8b9c9548d351de575c8a1bc2186
Person:motherNameمنى محمد سعيدaraiq_aml_listiq-aml-1b1d112a0814f8b9c9548d351de575c8a1bc2186
Person:nameAhmed Bashar Saleh Ahmed Al-Samak Al-Mukanengiq_aml_listiq-aml-1b1d112a0814f8b9c9548d351de575c8a1bc2186
Person:nameاحمد بشار صالح احمد السماك المكنaraiq_aml_listiq-aml-1b1d112a0814f8b9c9548d351de575c8a1bc2186
Person:topicssanctioniq_aml_listiq-aml-1b1d112a0814f8b9c9548d351de575c8a1bc2186
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting