Statements: Juma Mahmoud Juma Abdullah

Canonical ID: iq-aml-47a3ed02c6bf97161e150352cd29088dc5129426 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Taybahengiq_aml_listiq-aml-47a3ed02c6bf97161e150352cd29088dc5129426
Person:aliasابو طيبةaraiq_aml_listiq-aml-47a3ed02c6bf97161e150352cd29088dc5129426
Person:birthDate1978iq_aml_listiq-aml-47a3ed02c6bf97161e150352cd29088dc5129426
Person:id2dd63b4de602be2ba60427d9f360b55d3ae78a0diq_aml_listiq-aml-47a3ed02c6bf97161e150352cd29088dc5129426
Person:motherNameعلية عبد اللهaraiq_aml_listiq-aml-47a3ed02c6bf97161e150352cd29088dc5129426
Person:nameJuma Mahmoud Juma Abdullahengiq_aml_listiq-aml-47a3ed02c6bf97161e150352cd29088dc5129426
Person:nameجمعة محمود جمعة عبد اللهaraiq_aml_listiq-aml-47a3ed02c6bf97161e150352cd29088dc5129426
Person:topicssanctioniq_aml_listiq-aml-47a3ed02c6bf97161e150352cd29088dc5129426
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting