Statements: Omar Jassem Saleh Sultan Al-Hadidi

Canonical ID: iq-aml-71156e95bc7c5131e61ff5604959b31969728ed3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasحارثaraiq_aml_listiq-aml-71156e95bc7c5131e61ff5604959b31969728ed3
Person:aliasHarithengiq_aml_listiq-aml-71156e95bc7c5131e61ff5604959b31969728ed3
Person:birthDate1996iq_aml_listiq-aml-71156e95bc7c5131e61ff5604959b31969728ed3
Person:id691e258bdf40200cdf1243ec0528797574fce0c4iq_aml_listiq-aml-71156e95bc7c5131e61ff5604959b31969728ed3
Person:motherNameنهى ذيابaraiq_aml_listiq-aml-71156e95bc7c5131e61ff5604959b31969728ed3
Person:nameعمر جاسم صالح سلطان الحديديaraiq_aml_listiq-aml-71156e95bc7c5131e61ff5604959b31969728ed3
Person:nameOmar Jassem Saleh Sultan Al-Hadidiengiq_aml_listiq-aml-71156e95bc7c5131e61ff5604959b31969728ed3
Person:topicssanctioniq_aml_listiq-aml-71156e95bc7c5131e61ff5604959b31969728ed3
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting