Statements: Diaa Issa Khalf Abd

Canonical ID: iq-aml-3310887de76e96770f19eade0067b0b699a142fb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasابو مصعبaraiq_aml_listiq-aml-3310887de76e96770f19eade0067b0b699a142fb
Person:aliasAbu Musabengiq_aml_listiq-aml-3310887de76e96770f19eade0067b0b699a142fb
Person:birthDate1998iq_aml_listiq-aml-3310887de76e96770f19eade0067b0b699a142fb
Person:id8f72a5e4c97e9862ce0ee082ce26437c4da8016fiq_aml_listiq-aml-3310887de76e96770f19eade0067b0b699a142fb
Person:motherNameفرحة جاسمaraiq_aml_listiq-aml-3310887de76e96770f19eade0067b0b699a142fb
Person:nameضياء عيسى خلف عبدaraiq_aml_listiq-aml-3310887de76e96770f19eade0067b0b699a142fb
Person:nameDiaa Issa Khalf Abdengiq_aml_listiq-aml-3310887de76e96770f19eade0067b0b699a142fb
Person:topicssanctioniq_aml_listiq-aml-3310887de76e96770f19eade0067b0b699a142fb
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting