Statements: Abdul Karim Jassim Khaled Kawas Al-Shabani

Canonical ID: iq-aml-68a6d22fcfae7f17ef67279ca9c9919c50838b94 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Adnanengiq_aml_listiq-aml-68a6d22fcfae7f17ef67279ca9c9919c50838b94
Person:aliasابو عدنانaraiq_aml_listiq-aml-68a6d22fcfae7f17ef67279ca9c9919c50838b94
Person:birthDate1982iq_aml_listiq-aml-68a6d22fcfae7f17ef67279ca9c9919c50838b94
Person:id57d1a60f0ebca57eab5f73ad9c87ca62c5e79269iq_aml_listiq-aml-68a6d22fcfae7f17ef67279ca9c9919c50838b94
Person:motherNameفاطمة خالد سالمaraiq_aml_listiq-aml-68a6d22fcfae7f17ef67279ca9c9919c50838b94
Person:nameعبد الكريم جاسم خالد كواس الشعبانيaraiq_aml_listiq-aml-68a6d22fcfae7f17ef67279ca9c9919c50838b94
Person:nameAbdul Karim Jassim Khaled Kawas Al-Shabaniengiq_aml_listiq-aml-68a6d22fcfae7f17ef67279ca9c9919c50838b94
Person:topicssanctioniq_aml_listiq-aml-68a6d22fcfae7f17ef67279ca9c9919c50838b94
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