Statements: Maan Mahmoud Hasan Hussein Al-Rubaie

Canonical ID: iq-aml-365a410e64ac8161d6c3299a75f9c5b33c3d6b92 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1976iq_aml_listiq-aml-365a410e64ac8161d6c3299a75f9c5b33c3d6b92
Person:id34a523117ef3d1d09977d8813e38f958b79b9285iq_aml_listiq-aml-365a410e64ac8161d6c3299a75f9c5b33c3d6b92
Person:motherNameونسة يونسaraiq_aml_listiq-aml-365a410e64ac8161d6c3299a75f9c5b33c3d6b92
Person:nameMaan Mahmoud Hasan Hussein Al-Rubaieengiq_aml_listiq-aml-365a410e64ac8161d6c3299a75f9c5b33c3d6b92
Person:nameمعن محمود حسن حسين الربيعيaraiq_aml_listiq-aml-365a410e64ac8161d6c3299a75f9c5b33c3d6b92
Person:topicssanctioniq_aml_listiq-aml-365a410e64ac8161d6c3299a75f9c5b33c3d6b92
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting