Statements: Ata Allah Majid Zaidan Abd Allah Al Ukaydi

Canonical ID: iq-aml-1ca08e61795fb98c9cc2a5816bc8c7b2e518e908 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Samraengiq_aml_listiq-aml-1ca08e61795fb98c9cc2a5816bc8c7b2e518e908
Person:aliasأبو سمرةaraiq_aml_listiq-aml-1ca08e61795fb98c9cc2a5816bc8c7b2e518e908
Person:birthDate1992iq_aml_listiq-aml-1ca08e61795fb98c9cc2a5816bc8c7b2e518e908
Person:idce4a5d09a2da0310b51d615e630915b71273b607iq_aml_listiq-aml-1ca08e61795fb98c9cc2a5816bc8c7b2e518e908
Person:motherNameيازي جاسم محمدaraiq_aml_listiq-aml-1ca08e61795fb98c9cc2a5816bc8c7b2e518e908
Person:nameعطا الله مجيد زيدان عبد الله العكيديaraiq_aml_listiq-aml-1ca08e61795fb98c9cc2a5816bc8c7b2e518e908
Person:nameAta Allah Majid Zaidan Abd Allah Al Ukaydiengiq_aml_listiq-aml-1ca08e61795fb98c9cc2a5816bc8c7b2e518e908
Person:topicssanctioniq_aml_listiq-aml-1ca08e61795fb98c9cc2a5816bc8c7b2e518e908
  • 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: Ata Allah Majid Zaidan Abd Allah Al Ukaydi - OpenSanctions