Statements: Haleem Mahmood Abdallah Ahmed

Canonical ID: iq-aml-7ef352f103feb017c4e378a2bb944dac186f02a3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasBilalengiq_aml_listiq-aml-7ef352f103feb017c4e378a2bb944dac186f02a3
Person:aliasبلالaraiq_aml_listiq-aml-7ef352f103feb017c4e378a2bb944dac186f02a3
Person:birthDate1987iq_aml_listiq-aml-7ef352f103feb017c4e378a2bb944dac186f02a3
Person:id860f2b29ca2b4c1a2a5803edd0bb668dbc7a551diq_aml_listiq-aml-7ef352f103feb017c4e378a2bb944dac186f02a3
Person:motherNameخديجة عبد احمدaraiq_aml_listiq-aml-7ef352f103feb017c4e378a2bb944dac186f02a3
Person:nameHaleem Mahmood Abdallah Ahmedengiq_aml_listiq-aml-7ef352f103feb017c4e378a2bb944dac186f02a3
Person:nameحليم محمود عبد الله احمدaraiq_aml_listiq-aml-7ef352f103feb017c4e378a2bb944dac186f02a3
Person:topicssanctioniq_aml_listiq-aml-7ef352f103feb017c4e378a2bb944dac186f02a3
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting