Statements: Hatem Ahmed Aziz Mohammed

Canonical ID: iq-aml-5612b3ac28b129500497bf709406e80ee64dd9a8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasابو جعفرaraiq_aml_listiq-aml-5612b3ac28b129500497bf709406e80ee64dd9a8
Person:aliasAbu Jafarengiq_aml_listiq-aml-5612b3ac28b129500497bf709406e80ee64dd9a8
Person:birthDate1995iq_aml_listiq-aml-5612b3ac28b129500497bf709406e80ee64dd9a8
Person:idd554d474d8c647fef28dc178424d243ef1255e99iq_aml_listiq-aml-5612b3ac28b129500497bf709406e80ee64dd9a8
Person:motherNameفاطمة احمد يونسaraiq_aml_listiq-aml-5612b3ac28b129500497bf709406e80ee64dd9a8
Person:nameHatem Ahmed Aziz Mohammedengiq_aml_listiq-aml-5612b3ac28b129500497bf709406e80ee64dd9a8
Person:nameحاتم احمد عزيز محمدaraiq_aml_listiq-aml-5612b3ac28b129500497bf709406e80ee64dd9a8
Person:topicssanctioniq_aml_listiq-aml-5612b3ac28b129500497bf709406e80ee64dd9a8
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Raw data: Hatem Ahmed Aziz Mohammed - OpenSanctions