Statements: Daham Hamadi Muhammad Mardood

Canonical ID: iq-aml-49cff3c15513e95431a725979461e272008243e8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasأبو حارثaraiq_aml_listiq-aml-49cff3c15513e95431a725979461e272008243e8
Person:aliasAbu Harithengiq_aml_listiq-aml-49cff3c15513e95431a725979461e272008243e8
Person:birthDate1975iq_aml_listiq-aml-49cff3c15513e95431a725979461e272008243e8
Person:id07f1613d2cd41528c698376c35d9fc096205689eiq_aml_listiq-aml-49cff3c15513e95431a725979461e272008243e8
Person:motherNameخلفه عبد مردودaraiq_aml_listiq-aml-49cff3c15513e95431a725979461e272008243e8
Person:nameDaham Hamadi Muhammad Mardoodengiq_aml_listiq-aml-49cff3c15513e95431a725979461e272008243e8
Person:nameدحام حمادي محمد مردودaraiq_aml_listiq-aml-49cff3c15513e95431a725979461e272008243e8
Person:topicssanctioniq_aml_listiq-aml-49cff3c15513e95431a725979461e272008243e8
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting