Statements: Fahd Yasin Khudair Abd Allah Al-Sumaidaie

Canonical ID: iq-aml-8885dc0d1fdfafab67e75511dd9f4cab3ca72883 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Farisengiq_aml_listiq-aml-8885dc0d1fdfafab67e75511dd9f4cab3ca72883
Person:aliasأبو فارسaraiq_aml_listiq-aml-8885dc0d1fdfafab67e75511dd9f4cab3ca72883
  • 1 - 2 of 2
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting