Statements: Tahseen Ali Ahmed Khallaf

Canonical ID: iq-aml-61cfdf619e5b570a2f2a359fa6ebc6aa01f50521 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasأبو زهراءaraiq_aml_listiq-aml-61cfdf619e5b570a2f2a359fa6ebc6aa01f50521
Person:aliasAbu Zahraengiq_aml_listiq-aml-61cfdf619e5b570a2f2a359fa6ebc6aa01f50521
Person:birthDate1987iq_aml_listiq-aml-61cfdf619e5b570a2f2a359fa6ebc6aa01f50521
Person:id3504c6bd5d5cc623aa48c303087d994a01580bb6iq_aml_listiq-aml-61cfdf619e5b570a2f2a359fa6ebc6aa01f50521
Person:motherNameصافية احمد خلفaraiq_aml_listiq-aml-61cfdf619e5b570a2f2a359fa6ebc6aa01f50521
Person:nameTahseen Ali Ahmed Khallafengiq_aml_listiq-aml-61cfdf619e5b570a2f2a359fa6ebc6aa01f50521
Person:nameتحسين علي احمد خلفaraiq_aml_listiq-aml-61cfdf619e5b570a2f2a359fa6ebc6aa01f50521
Person:topicssanctioniq_aml_listiq-aml-61cfdf619e5b570a2f2a359fa6ebc6aa01f50521
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Raw data: Tahseen Ali Ahmed Khallaf - OpenSanctions