Statements: Ayman Ali Dhannoun

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasابو رقيةaraiq_aml_listiq-aml-78bfc7959abcbcb9b1e179db7e2142d7176c6ac2
Person:aliasAbu Riqayahengiq_aml_listiq-aml-78bfc7959abcbcb9b1e179db7e2142d7176c6ac2
Person:birthDate1977iq_aml_listiq-aml-78bfc7959abcbcb9b1e179db7e2142d7176c6ac2
Person:idb0b316f23d31438318fe31dc46811bb4c51d2cbfiq_aml_listiq-aml-78bfc7959abcbcb9b1e179db7e2142d7176c6ac2
Person:motherNameعلية كر محمودaraiq_aml_listiq-aml-78bfc7959abcbcb9b1e179db7e2142d7176c6ac2
Person:nameAyman Ali Dhannounengiq_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