Statements: Safwan Ahmed Shetawi Muhammad Al-Hayali

Canonical ID: iq-aml-3c0e728b9800938b214951c54a073410073ba7f4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Aishaengiq_aml_listiq-aml-3c0e728b9800938b214951c54a073410073ba7f4
Person:aliasأبو عائشةaraiq_aml_listiq-aml-3c0e728b9800938b214951c54a073410073ba7f4
Person:birthDate1979iq_aml_listiq-aml-3c0e728b9800938b214951c54a073410073ba7f4
Person:id6dd46232df4fd02bd74ec44f55c58c9ab36cd769iq_aml_listiq-aml-3c0e728b9800938b214951c54a073410073ba7f4
Person:motherNameنداء غانمaraiq_aml_listiq-aml-3c0e728b9800938b214951c54a073410073ba7f4
Person:nameSafwan Ahmed Shetawi Muhammad Al-Hayaliengiq_aml_listiq-aml-3c0e728b9800938b214951c54a073410073ba7f4
Person:nameصفوان احمد شيتاوي محمد الحياليaraiq_aml_listiq-aml-3c0e728b9800938b214951c54a073410073ba7f4
Person:topicssanctioniq_aml_listiq-aml-3c0e728b9800938b214951c54a073410073ba7f4
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Raw data: Safwan Ahmed Shetawi Muhammad Al-Hayali - OpenSanctions