Statements: Juma Mohammed Saleh Saeed Al-Halbousi

Canonical ID: iq-aml-1b3b6a15340e25da51928be822fd1aa8fe31cfc0 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasالخطاطaraiq_aml_listiq-aml-1b3b6a15340e25da51928be822fd1aa8fe31cfc0
Person:aliasAl-Khattatengiq_aml_listiq-aml-1b3b6a15340e25da51928be822fd1aa8fe31cfc0
Person:birthDate1962iq_aml_listiq-aml-1b3b6a15340e25da51928be822fd1aa8fe31cfc0
Person:id52b921aa5626ec3418c024b38926310e4a6c94f3iq_aml_listiq-aml-1b3b6a15340e25da51928be822fd1aa8fe31cfc0
Person:motherNameمسيرة كاظمaraiq_aml_listiq-aml-1b3b6a15340e25da51928be822fd1aa8fe31cfc0
Person:nameجمعة محمد صالح سعيد الحلبوسيaraiq_aml_listiq-aml-1b3b6a15340e25da51928be822fd1aa8fe31cfc0
Person:nameJuma Mohammed Saleh Saeed Al-Halbousiengiq_aml_listiq-aml-1b3b6a15340e25da51928be822fd1aa8fe31cfc0
Person:topicssanctioniq_aml_listiq-aml-1b3b6a15340e25da51928be822fd1aa8fe31cfc0
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting