Statements: Abdullah Idris Said Hasan Al-Nuaimi

Canonical ID: iq-aml-1bce4c8c7c5fff352de1264a4f3eed98a9c10881 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasأبو حذيفةaraiq_aml_listiq-aml-1bce4c8c7c5fff352de1264a4f3eed98a9c10881
Person:aliasAbu Hudhayfahengiq_aml_listiq-aml-1bce4c8c7c5fff352de1264a4f3eed98a9c10881
Person:birthDate1997iq_aml_listiq-aml-1bce4c8c7c5fff352de1264a4f3eed98a9c10881
Person:id83b4f017fb5f67e4bdb177f66088d2dd4a66f1ebiq_aml_listiq-aml-1bce4c8c7c5fff352de1264a4f3eed98a9c10881
Person:motherNameفيهيمة جميلaraiq_aml_listiq-aml-1bce4c8c7c5fff352de1264a4f3eed98a9c10881
Person:nameعبدالاله ادريس سعيد حسن النعيميaraiq_aml_listiq-aml-1bce4c8c7c5fff352de1264a4f3eed98a9c10881
Person:nameAbdullah Idris Said Hasan Al-Nuaimiengiq_aml_listiq-aml-1bce4c8c7c5fff352de1264a4f3eed98a9c10881
Person:topicssanctioniq_aml_listiq-aml-1bce4c8c7c5fff352de1264a4f3eed98a9c10881
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Abdullah Idris Said Hasan Al-Nuaimi - OpenSanctions