Statements: Ahmad Walid Ibrahim Jasim Al-Ziyai

Canonical ID: iq-aml-4e1b3845ae7afd89288e949ed0f79a579ef21bdf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Ayaengiq_aml_listiq-aml-4e1b3845ae7afd89288e949ed0f79a579ef21bdf
Person:aliasابو آيةaraiq_aml_listiq-aml-4e1b3845ae7afd89288e949ed0f79a579ef21bdf
Person:birthDate1994iq_aml_listiq-aml-4e1b3845ae7afd89288e949ed0f79a579ef21bdf
Person:idf5e4730e39d1f2f38d03c0c36f718eec4acb1ccdiq_aml_listiq-aml-4e1b3845ae7afd89288e949ed0f79a579ef21bdf
Person:motherNameليلى ابراهيم حماديaraiq_aml_listiq-aml-4e1b3845ae7afd89288e949ed0f79a579ef21bdf
Person:nameAhmad Walid Ibrahim Jasim Al-Ziyaiengiq_aml_listiq-aml-4e1b3845ae7afd89288e949ed0f79a579ef21bdf
Person:nameاحمد وليد ابراهيم جاسم الزيايaraiq_aml_listiq-aml-4e1b3845ae7afd89288e949ed0f79a579ef21bdf
Person:topicssanctioniq_aml_listiq-aml-4e1b3845ae7afd89288e949ed0f79a579ef21bdf
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting