Statements: Marwan Farhan Saleh Mahmoud Al-Ubaidi

Canonical ID: iq-aml-6ab0b906bf896d1e81a9e046099f1ea39a63990b · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Abd al-Malikengiq_aml_listiq-aml-6ab0b906bf896d1e81a9e046099f1ea39a63990b
Person:aliasأبو عبد الملكaraiq_aml_listiq-aml-6ab0b906bf896d1e81a9e046099f1ea39a63990b
  • 1 - 2 of 2
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting