Statements: Bassam Saleh Hussein Alawi Al-Luwayzi

Canonical ID: iq-aml-6bd98358c37a5efb6a4d857d77730fa10bc1f851 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasأبو بكرaraiq_aml_listiq-aml-6bd98358c37a5efb6a4d857d77730fa10bc1f851
Person:aliasAbu Bakrengiq_aml_listiq-aml-6bd98358c37a5efb6a4d857d77730fa10bc1f851
  • 1 - 2 of 2
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting