Statements: Talal Younis Zainu Hassan al-Bayati

Canonical ID: iq-aml-39b9a7c47fa1b873cfe1fd69ff4148a0cb7a2e79 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Aymanengiq_aml_listiq-aml-39b9a7c47fa1b873cfe1fd69ff4148a0cb7a2e79
Person:aliasابو ايمنaraiq_aml_listiq-aml-39b9a7c47fa1b873cfe1fd69ff4148a0cb7a2e79
Person:birthDate1954iq_aml_listiq-aml-39b9a7c47fa1b873cfe1fd69ff4148a0cb7a2e79
Person:id1a287263067c35be501d1abc10ce7a1d37c12b26iq_aml_listiq-aml-39b9a7c47fa1b873cfe1fd69ff4148a0cb7a2e79
Person:motherNameخديجة احمدaraiq_aml_listiq-aml-39b9a7c47fa1b873cfe1fd69ff4148a0cb7a2e79
Person:nameطلال يونس زينو حسن البياتيaraiq_aml_listiq-aml-39b9a7c47fa1b873cfe1fd69ff4148a0cb7a2e79
Person:nameTalal Younis Zainu Hassan al-Bayatiengiq_aml_listiq-aml-39b9a7c47fa1b873cfe1fd69ff4148a0cb7a2e79
Person:topicssanctioniq_aml_listiq-aml-39b9a7c47fa1b873cfe1fd69ff4148a0cb7a2e79
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Raw data: Talal Younis Zainu Hassan al-Bayati - OpenSanctions