Statements: Saad Ramadan Muhammad Ali Al-Obaidi

Canonical ID: iq-aml-46d160b59175bd75903a8fd69ae6acf5363943e2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasمعاذaraiq_aml_listiq-aml-46d160b59175bd75903a8fd69ae6acf5363943e2
Person:aliasMu'adhengiq_aml_listiq-aml-46d160b59175bd75903a8fd69ae6acf5363943e2
Person:birthDate1994iq_aml_listiq-aml-46d160b59175bd75903a8fd69ae6acf5363943e2
Person:idfe8985cbbfcedf85c2d4078789e242ac1cccacc7iq_aml_listiq-aml-46d160b59175bd75903a8fd69ae6acf5363943e2
Person:motherNameصافية عليaraiq_aml_listiq-aml-46d160b59175bd75903a8fd69ae6acf5363943e2
Person:nameSaad Ramadan Muhammad Ali Al-Obaidiengiq_aml_listiq-aml-46d160b59175bd75903a8fd69ae6acf5363943e2
Person:nameسعد رمضان محمد علي العبيديaraiq_aml_listiq-aml-46d160b59175bd75903a8fd69ae6acf5363943e2
Person:topicssanctioniq_aml_listiq-aml-46d160b59175bd75903a8fd69ae6acf5363943e2
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting