Statements: Ahmad Khaled Kazim Mustawi Al-Juraisi

Canonical ID: iq-aml-75ab2934c458801539d8b9a36816040d83048d31 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasUbaidaengiq_aml_listiq-aml-75ab2934c458801539d8b9a36816040d83048d31
Person:aliasعبيدةaraiq_aml_listiq-aml-75ab2934c458801539d8b9a36816040d83048d31
Person:birthDate1994iq_aml_listiq-aml-75ab2934c458801539d8b9a36816040d83048d31
Person:id208c5895c2dbca54ac880d649390ff13baaead6diq_aml_listiq-aml-75ab2934c458801539d8b9a36816040d83048d31
Person:motherNameليلى ظاهر ذنونaraiq_aml_listiq-aml-75ab2934c458801539d8b9a36816040d83048d31
Person:nameاحمد خالد كاظم مسطاوي الجريسيaraiq_aml_listiq-aml-75ab2934c458801539d8b9a36816040d83048d31
Person:nameAhmad Khaled Kazim Mustawi Al-Juraisiengiq_aml_listiq-aml-75ab2934c458801539d8b9a36816040d83048d31
Person:topicssanctioniq_aml_listiq-aml-75ab2934c458801539d8b9a36816040d83048d31
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Raw data: Ahmad Khaled Kazim Mustawi Al-Juraisi - OpenSanctions