Statements: Sami Shaaban Diyab 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:id8fb680b48772e25a633c87f6a94782735c5bfdb4iq_aml_listiq-aml-22c4851e4940dd960e5a45fc5db52db0673f6edb
Person:motherNameكرحة علي حمدaraiq_aml_listiq-aml-22c4851e4940dd960e5a45fc5db52db0673f6edb
Person:nameسامي شعبان ذياب درويش السبعاويaraiq_aml_listiq-aml-22c4851e4940dd960e5a45fc5db52db0673f6edb
Person:nameSami Shaaban Diyab Darwish Al-Sabawiengiq_aml_listiq-aml-22c4851e4940dd960e5a45fc5db52db0673f6edb
Person:topicssanctioniq_aml_listiq-aml-22c4851e4940dd960e5a45fc5db52db0673f6edb
  • 1 - 8 of 8
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting