Statements: Muhammad Jassim Muhammad Ali

Canonical ID: iq-aml-2879821dcd6bdf85edf82784b34a270e0387745d · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Malikengiq_aml_listiq-aml-2879821dcd6bdf85edf82784b34a270e0387745d
Person:aliasابو مالكaraiq_aml_listiq-aml-2879821dcd6bdf85edf82784b34a270e0387745d
Person:birthDate1988iq_aml_listiq-aml-2879821dcd6bdf85edf82784b34a270e0387745d
Person:idda4b26ef60290df90236c95d700629c3064187ddiq_aml_listiq-aml-2879821dcd6bdf85edf82784b34a270e0387745d
Person:motherNameهدى شيت حامدaraiq_aml_listiq-aml-2879821dcd6bdf85edf82784b34a270e0387745d
Person:nameMuhammad Jassim Muhammad Aliengiq_aml_listiq-aml-2879821dcd6bdf85edf82784b34a270e0387745d
Person:nameمحمد جاسم محمد عليaraiq_aml_listiq-aml-2879821dcd6bdf85edf82784b34a270e0387745d
Person:topicssanctioniq_aml_listiq-aml-2879821dcd6bdf85edf82784b34a270e0387745d
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Raw data: Muhammad Jassim Muhammad Ali - OpenSanctions