Statements: Bassem Abdullah Hussein Ali

Canonical ID: iq-aml-7737376c8edfb45a6afd4b5ccddf4b84fc51d1d4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasابو هاشمaraiq_aml_listiq-aml-7737376c8edfb45a6afd4b5ccddf4b84fc51d1d4
Person:aliasAbu Hashimengiq_aml_listiq-aml-7737376c8edfb45a6afd4b5ccddf4b84fc51d1d4
Person:birthDate1991iq_aml_listiq-aml-7737376c8edfb45a6afd4b5ccddf4b84fc51d1d4
Person:id29033fe5e5e9735c175424431156ee091ea73d3eiq_aml_listiq-aml-7737376c8edfb45a6afd4b5ccddf4b84fc51d1d4
Person:motherNameفاطمة ياسين ابراهيمaraiq_aml_listiq-aml-7737376c8edfb45a6afd4b5ccddf4b84fc51d1d4
Person:nameBassem Abdullah Hussein Aliengiq_aml_listiq-aml-7737376c8edfb45a6afd4b5ccddf4b84fc51d1d4
Person:nameباسم عبد الله حسين عليaraiq_aml_listiq-aml-7737376c8edfb45a6afd4b5ccddf4b84fc51d1d4
Person:topicssanctioniq_aml_listiq-aml-7737376c8edfb45a6afd4b5ccddf4b84fc51d1d4
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Raw data: Bassem Abdullah Hussein Ali - OpenSanctions