Statements: Moamen Ahmed Mahmoud Mohamed

Canonical ID: iq-aml-553cb8aaaf3bef0dea8c8442a6efe08282813800 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasمؤمنaraiq_aml_listiq-aml-553cb8aaaf3bef0dea8c8442a6efe08282813800
Person:aliasMo'menengiq_aml_listiq-aml-553cb8aaaf3bef0dea8c8442a6efe08282813800
Person:birthDate1995iq_aml_listiq-aml-553cb8aaaf3bef0dea8c8442a6efe08282813800
Person:id05863719749450e641bc3c155b6a888243c7dcffiq_aml_listiq-aml-553cb8aaaf3bef0dea8c8442a6efe08282813800
Person:motherNameيازي جاسمaraiq_aml_listiq-aml-553cb8aaaf3bef0dea8c8442a6efe08282813800
Person:nameمؤمن احمد محمود محمدaraiq_aml_listiq-aml-553cb8aaaf3bef0dea8c8442a6efe08282813800
Person:nameMoamen Ahmed Mahmoud Mohamedengiq_aml_listiq-aml-553cb8aaaf3bef0dea8c8442a6efe08282813800
Person:topicssanctioniq_aml_listiq-aml-553cb8aaaf3bef0dea8c8442a6efe08282813800
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting