Statements: Ahmed Ali Hamid Ali Al-Nuaimi

Canonical ID: iq-aml-3f20c579d365e4bb67cd49801d338d6a16559880 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Ubaidaengiq_aml_listiq-aml-3f20c579d365e4bb67cd49801d338d6a16559880
Person:aliasأبو عبيدةaraiq_aml_listiq-aml-3f20c579d365e4bb67cd49801d338d6a16559880
Person:birthDate1990iq_aml_listiq-aml-3f20c579d365e4bb67cd49801d338d6a16559880
Person:id60dd254e1df407fe83baf33e0997997148987127iq_aml_listiq-aml-3f20c579d365e4bb67cd49801d338d6a16559880
Person:motherNameانتصار زكرياaraiq_aml_listiq-aml-3f20c579d365e4bb67cd49801d338d6a16559880
Person:nameAhmed Ali Hamid Ali Al-Nuaimiengiq_aml_listiq-aml-3f20c579d365e4bb67cd49801d338d6a16559880
Person:nameاحمد علي حميد علي النعيميaraiq_aml_listiq-aml-3f20c579d365e4bb67cd49801d338d6a16559880
Person:topicssanctioniq_aml_listiq-aml-3f20c579d365e4bb67cd49801d338d6a16559880
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Raw data: Ahmed Ali Hamid Ali Al-Nuaimi - OpenSanctions