Statements: Amir Ghanim Muhammad Khalaf Al-Hamdani

Canonical ID: iq-aml-5919111daf7661e9cb8ce7ed894017a456b43428 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasابو خالدaraiq_aml_listiq-aml-5919111daf7661e9cb8ce7ed894017a456b43428
Person:aliasAbu Khalidengiq_aml_listiq-aml-5919111daf7661e9cb8ce7ed894017a456b43428
Person:birthDate1992iq_aml_listiq-aml-5919111daf7661e9cb8ce7ed894017a456b43428
Person:ida9a29bac83526de7480373ea6c5c2615fbba62a0iq_aml_listiq-aml-5919111daf7661e9cb8ce7ed894017a456b43428
Person:motherNameمنى ابراهيمaraiq_aml_listiq-aml-5919111daf7661e9cb8ce7ed894017a456b43428
Person:nameAmir Ghanim Muhammad Khalaf Al-Hamdaniengiq_aml_listiq-aml-5919111daf7661e9cb8ce7ed894017a456b43428
Person:nameامير غانم محمد خلف الحمدانيaraiq_aml_listiq-aml-5919111daf7661e9cb8ce7ed894017a456b43428
Person:topicssanctioniq_aml_listiq-aml-5919111daf7661e9cb8ce7ed894017a456b43428
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting