Statements: Musa Shakir Mahmoud Hussein

Canonical ID: iq-aml-3a5ed9b101931d3b8e62d109163b65f482f279ce · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasأبو معاذaraiq_aml_listiq-aml-3a5ed9b101931d3b8e62d109163b65f482f279ce
Person:aliasAbu Muadhengiq_aml_listiq-aml-3a5ed9b101931d3b8e62d109163b65f482f279ce
Person:birthDate2001iq_aml_listiq-aml-3a5ed9b101931d3b8e62d109163b65f482f279ce
Person:id04e1dcf19334654149bb6ca0d8549017ac5fc3aaiq_aml_listiq-aml-3a5ed9b101931d3b8e62d109163b65f482f279ce
Person:motherNameردينة علي حسينaraiq_aml_listiq-aml-3a5ed9b101931d3b8e62d109163b65f482f279ce
Person:nameموسى شاكر محمود حسينaraiq_aml_listiq-aml-3a5ed9b101931d3b8e62d109163b65f482f279ce
Person:nameMusa Shakir Mahmoud Husseinengiq_aml_listiq-aml-3a5ed9b101931d3b8e62d109163b65f482f279ce
Person:topicssanctioniq_aml_listiq-aml-3a5ed9b101931d3b8e62d109163b65f482f279ce
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting