Statements: Erfai Khalaf Hamad Husayn

Canonical ID: iq-aml-80965be4f284b5aa39dc4bb59c94a5c5c1a6d9d9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Ahmadengiq_aml_listiq-aml-80965be4f284b5aa39dc4bb59c94a5c5c1a6d9d9
Person:aliasأبو احمدaraiq_aml_listiq-aml-80965be4f284b5aa39dc4bb59c94a5c5c1a6d9d9
Person:birthDate1978iq_aml_listiq-aml-80965be4f284b5aa39dc4bb59c94a5c5c1a6d9d9
Person:id167c02fa26a02d216a7040c928e6e62d0c9aed32iq_aml_listiq-aml-80965be4f284b5aa39dc4bb59c94a5c5c1a6d9d9
Person:motherNameياسة صالح حمد حسينaraiq_aml_listiq-aml-80965be4f284b5aa39dc4bb59c94a5c5c1a6d9d9
Person:nameErfai Khalaf Hamad Husaynengiq_aml_listiq-aml-80965be4f284b5aa39dc4bb59c94a5c5c1a6d9d9
Person:nameارفاعي خلف حمد حسينaraiq_aml_listiq-aml-80965be4f284b5aa39dc4bb59c94a5c5c1a6d9d9
Person:topicssanctioniq_aml_listiq-aml-80965be4f284b5aa39dc4bb59c94a5c5c1a6d9d9
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Raw data: Erfai Khalaf Hamad Husayn - OpenSanctions