Statements: Mahmoud Nasser Mal Allah Saadoun Al-Shabaki

Canonical ID: iq-aml-64c751a5c3a00c4ab7af7539350f26870ae9d649 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Musabengiq_aml_listiq-aml-64c751a5c3a00c4ab7af7539350f26870ae9d649
Person:aliasأبو مصعبaraiq_aml_listiq-aml-64c751a5c3a00c4ab7af7539350f26870ae9d649
Person:birthDate1985iq_aml_listiq-aml-64c751a5c3a00c4ab7af7539350f26870ae9d649
Person:idbe764188309bfc4cf777b8e94ba89c2551d6bfe4iq_aml_listiq-aml-64c751a5c3a00c4ab7af7539350f26870ae9d649
Person:motherNameمنيرة امين جمعةaraiq_aml_listiq-aml-64c751a5c3a00c4ab7af7539350f26870ae9d649
Person:nameمحمود ناصر مال الله سعدون الشبكيaraiq_aml_listiq-aml-64c751a5c3a00c4ab7af7539350f26870ae9d649
Person:nameMahmoud Nasser Mal Allah Saadoun Al-Shabakiengiq_aml_listiq-aml-64c751a5c3a00c4ab7af7539350f26870ae9d649
Person:topicssanctioniq_aml_listiq-aml-64c751a5c3a00c4ab7af7539350f26870ae9d649
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Raw data: Mahmoud Nasser Mal Allah Saadoun Al-Shabaki - OpenSanctions