Statements: Ahmed Mar'i Subhi Haza'a Al-Obeidi

Canonical ID: iq-aml-2f78da4466c5ac88b5960caae01f61e3a376f5bf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasأبو هارونaraiq_aml_listiq-aml-2f78da4466c5ac88b5960caae01f61e3a376f5bf
Person:aliasAbu Harunengiq_aml_listiq-aml-2f78da4466c5ac88b5960caae01f61e3a376f5bf
Person:birthDate1962iq_aml_listiq-aml-2f78da4466c5ac88b5960caae01f61e3a376f5bf
Person:id18f3e6a733049fad54f61d6a7f204f00c0e1ce32iq_aml_listiq-aml-2f78da4466c5ac88b5960caae01f61e3a376f5bf
Person:motherNameنومة مسعودaraiq_aml_listiq-aml-2f78da4466c5ac88b5960caae01f61e3a376f5bf
Person:nameAhmed Mar'i Subhi Haza'a Al-Obeidiengiq_aml_listiq-aml-2f78da4466c5ac88b5960caae01f61e3a376f5bf
Person:nameاحمد مرعي صبح هزاع العبيديaraiq_aml_listiq-aml-2f78da4466c5ac88b5960caae01f61e3a376f5bf
Person:topicssanctioniq_aml_listiq-aml-2f78da4466c5ac88b5960caae01f61e3a376f5bf
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting