Statements: Ziyad Khudar Hadi Jasim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasأبو ظاهرaraiq_aml_listiq-aml-5750de0427ee933f4046ac8d5f9cf37b0faf1d3e
Person:aliasAbu Zahirengiq_aml_listiq-aml-5750de0427ee933f4046ac8d5f9cf37b0faf1d3e
  • 1 - 2 of 2
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting