Statements: Khalid Ahmed Abdullah Yaseen

Canonical ID: iq-aml-4e666fe9e27c9cf8225b2651046830ced8240aca · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasابو صفاaraiq_aml_listiq-aml-4e666fe9e27c9cf8225b2651046830ced8240aca
Person:aliasAbu Safaengiq_aml_listiq-aml-4e666fe9e27c9cf8225b2651046830ced8240aca
Person:birthDate1960iq_aml_listiq-aml-4e666fe9e27c9cf8225b2651046830ced8240aca
Person:id1e80024dbad15e5ebd95c3f7c4a81260c4522406iq_aml_listiq-aml-4e666fe9e27c9cf8225b2651046830ced8240aca
Person:motherNameاديبة داوود عبد اللهaraiq_aml_listiq-aml-4e666fe9e27c9cf8225b2651046830ced8240aca
Person:nameKhalid Ahmed Abdullah Yaseenengiq_aml_listiq-aml-4e666fe9e27c9cf8225b2651046830ced8240aca
Person:nameخالد احمد عبد الله ياسينaraiq_aml_listiq-aml-4e666fe9e27c9cf8225b2651046830ced8240aca
Person:topicssanctioniq_aml_listiq-aml-4e666fe9e27c9cf8225b2651046830ced8240aca
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Raw data: Khalid Ahmed Abdullah Yaseen - OpenSanctions