Statements: Hamad Nasser Malallah Saadon

Canonical ID: iq-aml-7e156fbe994b2f18ccbed5a95c5e4545c97cbe38 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasأبو طلحةaraiq_aml_listiq-aml-7e156fbe994b2f18ccbed5a95c5e4545c97cbe38
Person:aliasAbu Talhaengiq_aml_listiq-aml-7e156fbe994b2f18ccbed5a95c5e4545c97cbe38
Person:birthDate1987iq_aml_listiq-aml-7e156fbe994b2f18ccbed5a95c5e4545c97cbe38
Person:id1e740ac269f02d3977528a10af02e06b1cc0ac4aiq_aml_listiq-aml-7e156fbe994b2f18ccbed5a95c5e4545c97cbe38
Person:motherNameامينة امين عليaraiq_aml_listiq-aml-7e156fbe994b2f18ccbed5a95c5e4545c97cbe38
Person:nameHamad Nasser Malallah Saadonengiq_aml_listiq-aml-7e156fbe994b2f18ccbed5a95c5e4545c97cbe38
Person:nameحامد ناصر مال الله سعدونaraiq_aml_listiq-aml-7e156fbe994b2f18ccbed5a95c5e4545c97cbe38
Person:topicssanctioniq_aml_listiq-aml-7e156fbe994b2f18ccbed5a95c5e4545c97cbe38
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting