Statements: Jamal Khaled Muhammad Hussein Al-Tai

Canonical ID: iq-aml-221e236de9ee2ed2dc8adda70a3f60792b4ee813 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasحمزةaraiq_aml_listiq-aml-221e236de9ee2ed2dc8adda70a3f60792b4ee813
Person:aliasHamzaengiq_aml_listiq-aml-221e236de9ee2ed2dc8adda70a3f60792b4ee813
Person:birthDate1999iq_aml_listiq-aml-221e236de9ee2ed2dc8adda70a3f60792b4ee813
Person:idfa326fd5a8229d970721c6a9099487ee5e43fcf7iq_aml_listiq-aml-221e236de9ee2ed2dc8adda70a3f60792b4ee813
Person:motherNameاضوية منصور محمدaraiq_aml_listiq-aml-221e236de9ee2ed2dc8adda70a3f60792b4ee813
Person:nameجمال خالد محمد حسين الطائيaraiq_aml_listiq-aml-221e236de9ee2ed2dc8adda70a3f60792b4ee813
Person:nameJamal Khaled Muhammad Hussein Al-Taiengiq_aml_listiq-aml-221e236de9ee2ed2dc8adda70a3f60792b4ee813
Person:topicssanctioniq_aml_listiq-aml-221e236de9ee2ed2dc8adda70a3f60792b4ee813
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Raw data: Jamal Khaled Muhammad Hussein Al-Tai - OpenSanctions