Statements: Ghanem Younis Mahmoud Mokhlif

Canonical ID: iq-aml-2a119c194291eb7a1aa02126b8e5024965b242a6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasابو حارثaraiq_aml_listiq-aml-2a119c194291eb7a1aa02126b8e5024965b242a6
Person:aliasAbu Harithengiq_aml_listiq-aml-2a119c194291eb7a1aa02126b8e5024965b242a6
Person:birthDate1987iq_aml_listiq-aml-2a119c194291eb7a1aa02126b8e5024965b242a6
Person:id4a18406e4f3a7bd91c9a960d20f303b05b872da9iq_aml_listiq-aml-2a119c194291eb7a1aa02126b8e5024965b242a6
Person:motherNameهاجر دريفع حسينaraiq_aml_listiq-aml-2a119c194291eb7a1aa02126b8e5024965b242a6
Person:nameGhanem Younis Mahmoud Mokhlifengiq_aml_listiq-aml-2a119c194291eb7a1aa02126b8e5024965b242a6
Person:nameغانم يونس محمود مخلفaraiq_aml_listiq-aml-2a119c194291eb7a1aa02126b8e5024965b242a6
Person:topicssanctioniq_aml_listiq-aml-2a119c194291eb7a1aa02126b8e5024965b242a6
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