Statements: Ahmed Jumaa Kurdi Hassan Al-Luhaibi

Canonical ID: iq-aml-221f02b4dab6b184c946d33fe3c20d4ea71c3821 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasأبو الزبيرaraiq_aml_listiq-aml-221f02b4dab6b184c946d33fe3c20d4ea71c3821
Person:aliasAbu Al-Zubairengiq_aml_listiq-aml-221f02b4dab6b184c946d33fe3c20d4ea71c3821
Person:birthDate1990iq_aml_listiq-aml-221f02b4dab6b184c946d33fe3c20d4ea71c3821
Person:id092d45ec5d214cde103badd1475a1df614e6cc7biq_aml_listiq-aml-221f02b4dab6b184c946d33fe3c20d4ea71c3821
Person:motherNameبشرى ثابتaraiq_aml_listiq-aml-221f02b4dab6b184c946d33fe3c20d4ea71c3821
Person:nameAhmed Jumaa Kurdi Hassan Al-Luhaibiengiq_aml_listiq-aml-221f02b4dab6b184c946d33fe3c20d4ea71c3821
Person:nameاحمد جمعة كردي حسن اللهيبيaraiq_aml_listiq-aml-221f02b4dab6b184c946d33fe3c20d4ea71c3821
Person:topicssanctioniq_aml_listiq-aml-221f02b4dab6b184c946d33fe3c20d4ea71c3821
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Raw data: Ahmed Jumaa Kurdi Hassan Al-Luhaibi - OpenSanctions