Statements: Ahmed Khamis Khleif Mohamed

Canonical ID: iq-aml-799770546f2e99a10e77e07092ba7c980b512eb1 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasIshaqengiq_aml_listiq-aml-799770546f2e99a10e77e07092ba7c980b512eb1
Person:aliasإسحاقaraiq_aml_listiq-aml-799770546f2e99a10e77e07092ba7c980b512eb1
Person:birthDate1994iq_aml_listiq-aml-799770546f2e99a10e77e07092ba7c980b512eb1
Person:idcbdde0737c039590349d1169e4ebe1b471e47a3fiq_aml_listiq-aml-799770546f2e99a10e77e07092ba7c980b512eb1
Person:motherNameزهرة إبراهيم تركيaraiq_aml_listiq-aml-799770546f2e99a10e77e07092ba7c980b512eb1
Person:nameAhmed Khamis Khleif Mohamedengiq_aml_listiq-aml-799770546f2e99a10e77e07092ba7c980b512eb1
Person:nameاحمد خميس خليف محمدaraiq_aml_listiq-aml-799770546f2e99a10e77e07092ba7c980b512eb1
Person:topicssanctioniq_aml_listiq-aml-799770546f2e99a10e77e07092ba7c980b512eb1
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting