Statements: Saad Ismail Wasmi Khudair

Canonical ID: iq-aml-772b89823af92f9b63d1e60f9604c0c1ae7d1ae6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Muslimengiq_aml_listiq-aml-772b89823af92f9b63d1e60f9604c0c1ae7d1ae6
Person:aliasأبو مسلمaraiq_aml_listiq-aml-772b89823af92f9b63d1e60f9604c0c1ae7d1ae6
Person:birthDate1995iq_aml_listiq-aml-772b89823af92f9b63d1e60f9604c0c1ae7d1ae6
Person:id5713a9e096f6b4026ccb48ec959ee1d72f38816aiq_aml_listiq-aml-772b89823af92f9b63d1e60f9604c0c1ae7d1ae6
Person:motherNameتاضي حماد صالحaraiq_aml_listiq-aml-772b89823af92f9b63d1e60f9604c0c1ae7d1ae6
Person:nameSaad Ismail Wasmi Khudairengiq_aml_listiq-aml-772b89823af92f9b63d1e60f9604c0c1ae7d1ae6
Person:nameسعد اسماعيل وسمي خضيرaraiq_aml_listiq-aml-772b89823af92f9b63d1e60f9604c0c1ae7d1ae6
Person:topicssanctioniq_aml_listiq-aml-772b89823af92f9b63d1e60f9604c0c1ae7d1ae6
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting