Statements: Hazem Muhammad Matlub Suleiman Al-Juhaishi

Canonical ID: iq-aml-205b59da12db48b6d80d365d006606d567b1f598 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasابو معاويةaraiq_aml_listiq-aml-205b59da12db48b6d80d365d006606d567b1f598
Person:aliasAbu Muawiyaengiq_aml_listiq-aml-205b59da12db48b6d80d365d006606d567b1f598
Person:birthDate1984iq_aml_listiq-aml-205b59da12db48b6d80d365d006606d567b1f598
Person:id1dbedb71272e9ef051d2c60f438daea6488d7e00iq_aml_listiq-aml-205b59da12db48b6d80d365d006606d567b1f598
Person:motherNameسليمة محمدaraiq_aml_listiq-aml-205b59da12db48b6d80d365d006606d567b1f598
Person:nameHazem Muhammad Matlub Suleiman Al-Juhaishiengiq_aml_listiq-aml-205b59da12db48b6d80d365d006606d567b1f598
Person:nameحازم محمد مطلوب سليمان الجحيشيaraiq_aml_listiq-aml-205b59da12db48b6d80d365d006606d567b1f598
Person:topicssanctioniq_aml_listiq-aml-205b59da12db48b6d80d365d006606d567b1f598
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting