Statements: Bashar Fathi Ahmed Hassan Al-Rashidi

Canonical ID: iq-aml-879d5a83196ef225f0b7a995c1871998f655a556 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Yaqinengiq_aml_listiq-aml-879d5a83196ef225f0b7a995c1871998f655a556
Person:aliasأبو يقينaraiq_aml_listiq-aml-879d5a83196ef225f0b7a995c1871998f655a556
Person:birthDate1991iq_aml_listiq-aml-879d5a83196ef225f0b7a995c1871998f655a556
Person:id274e65ad0bd4fd6ff911a7baa07cc0cafcc846aeiq_aml_listiq-aml-879d5a83196ef225f0b7a995c1871998f655a556
Person:motherNameنشمية مرعي حسنaraiq_aml_listiq-aml-879d5a83196ef225f0b7a995c1871998f655a556
Person:nameBashar Fathi Ahmed Hassan Al-Rashidiengiq_aml_listiq-aml-879d5a83196ef225f0b7a995c1871998f655a556
Person:nameبشار فتحي احمد حسن الراشديaraiq_aml_listiq-aml-879d5a83196ef225f0b7a995c1871998f655a556
Person:topicssanctioniq_aml_listiq-aml-879d5a83196ef225f0b7a995c1871998f655a556
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting