Statements: Ali Mohammed Suleiman Ajwan Al-Hadid

Canonical ID: iq-aml-6bfffd7777d0e6222e1f4492b3fdb4220df5e780 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Adnanengiq_aml_listiq-aml-6bfffd7777d0e6222e1f4492b3fdb4220df5e780
Person:aliasأبو عدنانaraiq_aml_listiq-aml-6bfffd7777d0e6222e1f4492b3fdb4220df5e780
Person:birthDate1973iq_aml_listiq-aml-6bfffd7777d0e6222e1f4492b3fdb4220df5e780
Person:id4ac99ec240d83f31a3e659403ea9045dd80b1382iq_aml_listiq-aml-6bfffd7777d0e6222e1f4492b3fdb4220df5e780
Person:motherNameمطرة رمضان احمدaraiq_aml_listiq-aml-6bfffd7777d0e6222e1f4492b3fdb4220df5e780
Person:nameعلي محمد سليمان عجوان الحديدaraiq_aml_listiq-aml-6bfffd7777d0e6222e1f4492b3fdb4220df5e780
Person:nameAli Mohammed Suleiman Ajwan Al-Hadidengiq_aml_listiq-aml-6bfffd7777d0e6222e1f4492b3fdb4220df5e780
Person:topicssanctioniq_aml_listiq-aml-6bfffd7777d0e6222e1f4492b3fdb4220df5e780
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting