Statements: Omar Muhammad Ali Ahmed Al-Tai

Canonical ID: iq-aml-8128a2ca3b5270a622fea55c5a0878f403b7e3d5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Talhaengiq_aml_listiq-aml-8128a2ca3b5270a622fea55c5a0878f403b7e3d5
Person:aliasأبو طلحةaraiq_aml_listiq-aml-8128a2ca3b5270a622fea55c5a0878f403b7e3d5
Person:birthDate1996iq_aml_listiq-aml-8128a2ca3b5270a622fea55c5a0878f403b7e3d5
Person:idc3ae9cf911384b99bb4b9e499877f23e147bbbb0iq_aml_listiq-aml-8128a2ca3b5270a622fea55c5a0878f403b7e3d5
Person:motherNameترفه محمد عبد اللهaraiq_aml_listiq-aml-8128a2ca3b5270a622fea55c5a0878f403b7e3d5
Person:nameعمر محمد علي احمد الطائيaraiq_aml_listiq-aml-8128a2ca3b5270a622fea55c5a0878f403b7e3d5
Person:nameOmar Muhammad Ali Ahmed Al-Taiengiq_aml_listiq-aml-8128a2ca3b5270a622fea55c5a0878f403b7e3d5
Person:topicssanctioniq_aml_listiq-aml-8128a2ca3b5270a622fea55c5a0878f403b7e3d5
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting