Statements: Yahya Qasem Saeed Hasan Al-Sultan

Canonical ID: iq-aml-49f16e916f709ce96e964e9bc089a4b634e523a6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1968iq_aml_listiq-aml-49f16e916f709ce96e964e9bc089a4b634e523a6
Person:id733570a02eb71c4005b8ca6a3c9555edf2009ad0iq_aml_listiq-aml-49f16e916f709ce96e964e9bc089a4b634e523a6
Person:motherNameمحاسن مرعيaraiq_aml_listiq-aml-49f16e916f709ce96e964e9bc089a4b634e523a6
Person:nameيحيى قاسم سعيد حسن السلطانaraiq_aml_listiq-aml-49f16e916f709ce96e964e9bc089a4b634e523a6
Person:nameYahya Qasem Saeed Hasan Al-Sultanengiq_aml_listiq-aml-49f16e916f709ce96e964e9bc089a4b634e523a6
Person:topicssanctioniq_aml_listiq-aml-49f16e916f709ce96e964e9bc089a4b634e523a6
  • 1 - 6 of 6
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting