Statements: Ahmed Abdul Ilyas Khudair

Canonical ID: iq-aml-7f290b9de010d67d87b969276b2c5af53a6ccc6d · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasعثمانaraiq_aml_listiq-aml-7f290b9de010d67d87b969276b2c5af53a6ccc6d
Person:aliasOthmanengiq_aml_listiq-aml-7f290b9de010d67d87b969276b2c5af53a6ccc6d
Person:birthDate1992iq_aml_listiq-aml-7f290b9de010d67d87b969276b2c5af53a6ccc6d
Person:id24e6ce6cc88a80ed3a1a5a299394ddab1289b9fciq_aml_listiq-aml-7f290b9de010d67d87b969276b2c5af53a6ccc6d
Person:motherNameفاطمة يوسف الياسaraiq_aml_listiq-aml-7f290b9de010d67d87b969276b2c5af53a6ccc6d
Person:nameاحمد عبد الياس خضيرaraiq_aml_listiq-aml-7f290b9de010d67d87b969276b2c5af53a6ccc6d
Person:nameAhmed Abdul Ilyas Khudairengiq_aml_listiq-aml-7f290b9de010d67d87b969276b2c5af53a6ccc6d
Person:topicssanctioniq_aml_listiq-aml-7f290b9de010d67d87b969276b2c5af53a6ccc6d
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting