Statements: Dawood Ahmed Suleiman Ahmed

Canonical ID: iq-aml-7d5700b9834335a334011bc265ce39d10f77d2c2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Mo'menengiq_aml_listiq-aml-7d5700b9834335a334011bc265ce39d10f77d2c2
Person:aliasابو مؤمنaraiq_aml_listiq-aml-7d5700b9834335a334011bc265ce39d10f77d2c2
Person:birthDate2000iq_aml_listiq-aml-7d5700b9834335a334011bc265ce39d10f77d2c2
Person:idd768cb8d23603bd077ff9d7ee6e41bb6d89a2793iq_aml_listiq-aml-7d5700b9834335a334011bc265ce39d10f77d2c2
Person:motherNameايمان عبد عطيةaraiq_aml_listiq-aml-7d5700b9834335a334011bc265ce39d10f77d2c2
Person:nameداوود احمد سليمان احمدaraiq_aml_listiq-aml-7d5700b9834335a334011bc265ce39d10f77d2c2
Person:nameDawood Ahmed Suleiman Ahmedengiq_aml_listiq-aml-7d5700b9834335a334011bc265ce39d10f77d2c2
Person:topicssanctioniq_aml_listiq-aml-7d5700b9834335a334011bc265ce39d10f77d2c2
  • Previous
  • 1 - 8 of 8
  • Next