Statements: Sami Shaaban Diab Darwish Al-Sabawi

Canonical ID: iq-aml-22c4851e4940dd960e5a45fc5db52db0673f6edb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasايمنaraiq_aml_listiq-aml-22c4851e4940dd960e5a45fc5db52db0673f6edb
Person:aliasAymanengiq_aml_listiq-aml-22c4851e4940dd960e5a45fc5db52db0673f6edb
Person:birthDate1990iq_aml_listiq-aml-22c4851e4940dd960e5a45fc5db52db0673f6edb
Person:idb971a30a49567d2668744c4c75ba28695580d611iq_aml_listiq-aml-22c4851e4940dd960e5a45fc5db52db0673f6edb
Person:motherNameكرحة علي حمدaraiq_aml_listiq-aml-22c4851e4940dd960e5a45fc5db52db0673f6edb
Person:nameSami Shaaban Diab Darwish Al-Sabawiengiq_aml_listiq-aml-22c4851e4940dd960e5a45fc5db52db0673f6edb
Person:nameسامي شعبان ذياب درويش السبعاويaraiq_aml_listiq-aml-22c4851e4940dd960e5a45fc5db52db0673f6edb
Person:topicssanctioniq_aml_listiq-aml-22c4851e4940dd960e5a45fc5db52db0673f6edb
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Raw data: Sami Shaaban Diab Darwish Al-Sabawi - OpenSanctions