Statements: Taha Yasin Abdullah Mustafa

Canonical ID: iq-aml-5ec47b83f9ae9caa8660ab6b596d2f662c487255 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasأبو عثمانaraiq_aml_listiq-aml-5ec47b83f9ae9caa8660ab6b596d2f662c487255
Person:aliasAbu Uthmanengiq_aml_listiq-aml-5ec47b83f9ae9caa8660ab6b596d2f662c487255
Person:birthDate1961iq_aml_listiq-aml-5ec47b83f9ae9caa8660ab6b596d2f662c487255
Person:idc348cb57bd04b9cf17f3aac3aa28d46e2b27c456iq_aml_listiq-aml-5ec47b83f9ae9caa8660ab6b596d2f662c487255
Person:motherNameغزاله سعد مصطفىaraiq_aml_listiq-aml-5ec47b83f9ae9caa8660ab6b596d2f662c487255
Person:nameTaha Yasin Abdullah Mustafaengiq_aml_listiq-aml-5ec47b83f9ae9caa8660ab6b596d2f662c487255
Person:nameطه ياسين عبد الله مصطفىaraiq_aml_listiq-aml-5ec47b83f9ae9caa8660ab6b596d2f662c487255
Person:topicssanctioniq_aml_listiq-aml-5ec47b83f9ae9caa8660ab6b596d2f662c487255
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting