Statements: Elias Hameed Douihi Ahmed

Canonical ID: iq-aml-7178c3aa6a1cc4b7ccbf40bb32531131be39b8f1 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Khadrengiq_aml_listiq-aml-7178c3aa6a1cc4b7ccbf40bb32531131be39b8f1
Person:aliasأبو خضرaraiq_aml_listiq-aml-7178c3aa6a1cc4b7ccbf40bb32531131be39b8f1
Person:birthDate1992iq_aml_listiq-aml-7178c3aa6a1cc4b7ccbf40bb32531131be39b8f1
Person:id116f4acf673d16f930edae9e8793fb9a3a1abbd4iq_aml_listiq-aml-7178c3aa6a1cc4b7ccbf40bb32531131be39b8f1
Person:motherNameصبحية احمد سلطانaraiq_aml_listiq-aml-7178c3aa6a1cc4b7ccbf40bb32531131be39b8f1
Person:nameElias Hameed Douihi Ahmedengiq_aml_listiq-aml-7178c3aa6a1cc4b7ccbf40bb32531131be39b8f1
Person:nameالياس حميد ضويحي احمدaraiq_aml_listiq-aml-7178c3aa6a1cc4b7ccbf40bb32531131be39b8f1
Person:topicssanctioniq_aml_listiq-aml-7178c3aa6a1cc4b7ccbf40bb32531131be39b8f1
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting