Statements: Ziyad Khudar Hadi Jasim

Canonical ID: iq-aml-5750de0427ee933f4046ac8d5f9cf37b0faf1d3e · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Zahirengiq_aml_listiq-aml-5750de0427ee933f4046ac8d5f9cf37b0faf1d3e
Person:aliasأبو ظاهرaraiq_aml_listiq-aml-5750de0427ee933f4046ac8d5f9cf37b0faf1d3e
Person:birthDate1975iq_aml_listiq-aml-5750de0427ee933f4046ac8d5f9cf37b0faf1d3e
Person:idef24378e067d9735f0159610ba2a1a4e1419b63diq_aml_listiq-aml-5750de0427ee933f4046ac8d5f9cf37b0faf1d3e
Person:motherNameهاجر خلفaraiq_aml_listiq-aml-5750de0427ee933f4046ac8d5f9cf37b0faf1d3e
Person:nameZiyad Khudar Hadi Jasimengiq_aml_listiq-aml-5750de0427ee933f4046ac8d5f9cf37b0faf1d3e
Person:nameزياد خضر هادي جاسمaraiq_aml_listiq-aml-5750de0427ee933f4046ac8d5f9cf37b0faf1d3e
Person:topicssanctioniq_aml_listiq-aml-5750de0427ee933f4046ac8d5f9cf37b0faf1d3e
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting