Statements: Ayman Ali Dhannun

Canonical ID: iq-aml-78bfc7959abcbcb9b1e179db7e2142d7176c6ac2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasابو رقيةaraiq_aml_listiq-aml-78bfc7959abcbcb9b1e179db7e2142d7176c6ac2
Person:aliasAbu Ruqayyahengiq_aml_listiq-aml-78bfc7959abcbcb9b1e179db7e2142d7176c6ac2
Person:birthDate1977iq_aml_listiq-aml-78bfc7959abcbcb9b1e179db7e2142d7176c6ac2
Person:id9d2949e8af055c2b4e77d7caf99b153c76c923afiq_aml_listiq-aml-78bfc7959abcbcb9b1e179db7e2142d7176c6ac2
Person:motherNameعلية كر محمودaraiq_aml_listiq-aml-78bfc7959abcbcb9b1e179db7e2142d7176c6ac2
Person:nameAyman Ali Dhannunengiq_aml_listiq-aml-78bfc7959abcbcb9b1e179db7e2142d7176c6ac2
Person:nameايمن علي ذنونaraiq_aml_listiq-aml-78bfc7959abcbcb9b1e179db7e2142d7176c6ac2
Person:topicssanctioniq_aml_listiq-aml-78bfc7959abcbcb9b1e179db7e2142d7176c6ac2
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting