Statements: Marwan Majid Ghanem Hamed

Canonical ID: iq-aml-6332a2a5835a603805bd850488539fc66e8bfcef · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasابو العزaraiq_aml_listiq-aml-6332a2a5835a603805bd850488539fc66e8bfcef
Person:aliasAbu Al-Ezzengiq_aml_listiq-aml-6332a2a5835a603805bd850488539fc66e8bfcef
Person:birthDate1999iq_aml_listiq-aml-6332a2a5835a603805bd850488539fc66e8bfcef
Person:id6a9b5b424cb7d25136e9d7a66cebf2db5d29ab85iq_aml_listiq-aml-6332a2a5835a603805bd850488539fc66e8bfcef
Person:motherNameليلىaraiq_aml_listiq-aml-6332a2a5835a603805bd850488539fc66e8bfcef
Person:nameMarwan Majid Ghanem Hamedengiq_aml_listiq-aml-6332a2a5835a603805bd850488539fc66e8bfcef
Person:nameمروان ماجد غانم حامدaraiq_aml_listiq-aml-6332a2a5835a603805bd850488539fc66e8bfcef
Person:topicssanctioniq_aml_listiq-aml-6332a2a5835a603805bd850488539fc66e8bfcef
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting