Statements: Marwan Zaidan Hamed Hussain Al-Sumaida'i

Canonical ID: iq-aml-2a80f25579290c973306ce79fe75e8ee1e201f33 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasأبو بحرaraiq_aml_listiq-aml-2a80f25579290c973306ce79fe75e8ee1e201f33
Person:aliasAbu Baharengiq_aml_listiq-aml-2a80f25579290c973306ce79fe75e8ee1e201f33
Person:birthDate1986iq_aml_listiq-aml-2a80f25579290c973306ce79fe75e8ee1e201f33
Person:id9b5f525ed39163e46668a1b2eb6687afcf8a03a8iq_aml_listiq-aml-2a80f25579290c973306ce79fe75e8ee1e201f33
Person:motherNameخولة سليمان صالحaraiq_aml_listiq-aml-2a80f25579290c973306ce79fe75e8ee1e201f33
Person:nameMarwan Zaidan Hamed Hussain Al-Sumaida'iengiq_aml_listiq-aml-2a80f25579290c973306ce79fe75e8ee1e201f33
Person:nameمروان زيدان حامد حسين الصميدعيaraiq_aml_listiq-aml-2a80f25579290c973306ce79fe75e8ee1e201f33
Person:topicssanctioniq_aml_listiq-aml-2a80f25579290c973306ce79fe75e8ee1e201f33
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