Statements: Khaled Mohamed Yaseen

Canonical ID: iq-aml-86b1e1f153180e6dad6abdc765895fedeea0aff2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasأبو تيسيلرaraiq_aml_listiq-aml-86b1e1f153180e6dad6abdc765895fedeea0aff2
Person:aliasAbu Tayseelerengiq_aml_listiq-aml-86b1e1f153180e6dad6abdc765895fedeea0aff2
Person:birthDate1997iq_aml_listiq-aml-86b1e1f153180e6dad6abdc765895fedeea0aff2
Person:id9f7fe58dbfcae2002841f12d7e6b3793351bfb96iq_aml_listiq-aml-86b1e1f153180e6dad6abdc765895fedeea0aff2
Person:motherNameامينة محمود حسوaraiq_aml_listiq-aml-86b1e1f153180e6dad6abdc765895fedeea0aff2
Person:nameخالد محمد ياسينaraiq_aml_listiq-aml-86b1e1f153180e6dad6abdc765895fedeea0aff2
Person:nameKhaled Mohamed Yaseenengiq_aml_listiq-aml-86b1e1f153180e6dad6abdc765895fedeea0aff2
Person:topicssanctioniq_aml_listiq-aml-86b1e1f153180e6dad6abdc765895fedeea0aff2
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting