Statements: Khalid Fathi Ahmed Khalif

Canonical ID: iq-aml-512840ba47888fd013ac1ea32b0c55830e08c64a · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Shakirengiq_aml_listiq-aml-512840ba47888fd013ac1ea32b0c55830e08c64a
Person:aliasأبو شاكرaraiq_aml_listiq-aml-512840ba47888fd013ac1ea32b0c55830e08c64a
Person:birthDate1999iq_aml_listiq-aml-512840ba47888fd013ac1ea32b0c55830e08c64a
Person:idd0a8c5bc99809c2999a6d1a3b8403ec5301a1429iq_aml_listiq-aml-512840ba47888fd013ac1ea32b0c55830e08c64a
Person:motherNameشيماء حامد عبد اللهaraiq_aml_listiq-aml-512840ba47888fd013ac1ea32b0c55830e08c64a
Person:nameخالد فتحي احمد خليفaraiq_aml_listiq-aml-512840ba47888fd013ac1ea32b0c55830e08c64a
Person:nameKhalid Fathi Ahmed Khalifengiq_aml_listiq-aml-512840ba47888fd013ac1ea32b0c55830e08c64a
Person:topicssanctioniq_aml_listiq-aml-512840ba47888fd013ac1ea32b0c55830e08c64a
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting