Statements: Ahmad Fathi Hilal Abd Allah Al-Bajari

Canonical ID: iq-aml-643dc7e518e73569ef104eeedcb66ced17218a7e · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasمعاذaraiq_aml_listiq-aml-643dc7e518e73569ef104eeedcb66ced17218a7e
Person:aliasMuadhengiq_aml_listiq-aml-643dc7e518e73569ef104eeedcb66ced17218a7e
Person:birthDate1994iq_aml_listiq-aml-643dc7e518e73569ef104eeedcb66ced17218a7e
Person:id39c59f56615c8067fa3f65bb9025f55737c0e8d6iq_aml_listiq-aml-643dc7e518e73569ef104eeedcb66ced17218a7e
Person:motherNameعبدة فتحي عبد اللهaraiq_aml_listiq-aml-643dc7e518e73569ef104eeedcb66ced17218a7e
Person:nameAhmad Fathi Hilal Abd Allah Al-Bajariengiq_aml_listiq-aml-643dc7e518e73569ef104eeedcb66ced17218a7e
Person:nameاحمد فتحي هلال عبد الله البجاريaraiq_aml_listiq-aml-643dc7e518e73569ef104eeedcb66ced17218a7e
Person:topicssanctioniq_aml_listiq-aml-643dc7e518e73569ef104eeedcb66ced17218a7e
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting