Statements: Juhaiman Al-Shabwani

Canonical ID: iq-aml-5b5ea1ecea375b2d6476cbfe6f91cc26ba7fa3b5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasابو خلودaraiq_aml_listiq-aml-5b5ea1ecea375b2d6476cbfe6f91cc26ba7fa3b5
Person:aliasAbu Khuloodengiq_aml_listiq-aml-5b5ea1ecea375b2d6476cbfe6f91cc26ba7fa3b5
Person:birthDate1995iq_aml_listiq-aml-5b5ea1ecea375b2d6476cbfe6f91cc26ba7fa3b5
Person:id9cafe43dea555dc568260c707e7dda043b2c9716iq_aml_listiq-aml-5b5ea1ecea375b2d6476cbfe6f91cc26ba7fa3b5
Person:motherNameخلود سليمaraiq_aml_listiq-aml-5b5ea1ecea375b2d6476cbfe6f91cc26ba7fa3b5
Person:nameJuhaiman Al-Shabwaniengiq_aml_listiq-aml-5b5ea1ecea375b2d6476cbfe6f91cc26ba7fa3b5
Person:nameجهيمان الشبوانيaraiq_aml_listiq-aml-5b5ea1ecea375b2d6476cbfe6f91cc26ba7fa3b5
Person:topicssanctioniq_aml_listiq-aml-5b5ea1ecea375b2d6476cbfe6f91cc26ba7fa3b5
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting