Statements: Waleed Rasheed Hasan

Canonical ID: iq-aml-2ba1956a6b062183da2c60b6c8504affa2bbea3e · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Aishaengiq_aml_listiq-aml-2ba1956a6b062183da2c60b6c8504affa2bbea3e
Person:aliasأبو عائشةaraiq_aml_listiq-aml-2ba1956a6b062183da2c60b6c8504affa2bbea3e
Person:birthDate1971iq_aml_listiq-aml-2ba1956a6b062183da2c60b6c8504affa2bbea3e
Person:id3794ae36be63db940010e0e5956e52c91d337b1eiq_aml_listiq-aml-2ba1956a6b062183da2c60b6c8504affa2bbea3e
Person:motherNameيازي حسن سعيدaraiq_aml_listiq-aml-2ba1956a6b062183da2c60b6c8504affa2bbea3e
Person:nameوليد رشيد حسنaraiq_aml_listiq-aml-2ba1956a6b062183da2c60b6c8504affa2bbea3e
Person:nameWaleed Rasheed Hasanengiq_aml_listiq-aml-2ba1956a6b062183da2c60b6c8504affa2bbea3e
Person:topicssanctioniq_aml_listiq-aml-2ba1956a6b062183da2c60b6c8504affa2bbea3e
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Raw data: Waleed Rasheed Hasan - OpenSanctions