Statements: Taha Abd Shaaban Ahmed Sultan

Canonical ID: iq-aml-735546bb4cb54456952a788bda0b175d83fd12be · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasأبو ليلىaraiq_aml_listiq-aml-735546bb4cb54456952a788bda0b175d83fd12be
Person:aliasAbu Leilaengiq_aml_listiq-aml-735546bb4cb54456952a788bda0b175d83fd12be
Person:birthDate1974iq_aml_listiq-aml-735546bb4cb54456952a788bda0b175d83fd12be
Person:idcda5854d8f0aae5402888dd0ac20e65e9bb543ceiq_aml_listiq-aml-735546bb4cb54456952a788bda0b175d83fd12be
Person:motherNameحصة احمدaraiq_aml_listiq-aml-735546bb4cb54456952a788bda0b175d83fd12be
Person:nameTaha Abd Shaaban Ahmed Sultanengiq_aml_listiq-aml-735546bb4cb54456952a788bda0b175d83fd12be
Person:nameطه عبد شعبان احمد سلطانaraiq_aml_listiq-aml-735546bb4cb54456952a788bda0b175d83fd12be
Person:topicssanctioniq_aml_listiq-aml-735546bb4cb54456952a788bda0b175d83fd12be
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