Statements: Ayman Waleed Abawi Ahmed Al-Zubeidi

Canonical ID: iq-aml-5653196cbbbff68f8138daa975dba543bd589769 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasأبو حمزةaraiq_aml_listiq-aml-5653196cbbbff68f8138daa975dba543bd589769
Person:aliasAbu Hamzaengiq_aml_listiq-aml-5653196cbbbff68f8138daa975dba543bd589769
  • 1 - 2 of 2
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting