Statements: Husayn Mahmoud Hassan Ali Al-Lwayzi

Canonical ID: iq-aml-893ae823f972e75dc2ae3658c887a6d56dabe532 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasOthmanengiq_aml_listiq-aml-893ae823f972e75dc2ae3658c887a6d56dabe532
Person:aliasعثمانaraiq_aml_listiq-aml-893ae823f972e75dc2ae3658c887a6d56dabe532
Person:birthDate1994iq_aml_listiq-aml-893ae823f972e75dc2ae3658c887a6d56dabe532
Person:id532ec90b374e10f232d825716a712ca2267eae47iq_aml_listiq-aml-893ae823f972e75dc2ae3658c887a6d56dabe532
Person:motherNameترفة محمد ظاهرaraiq_aml_listiq-aml-893ae823f972e75dc2ae3658c887a6d56dabe532
Person:nameHusayn Mahmoud Hassan Ali Al-Lwayziengiq_aml_listiq-aml-893ae823f972e75dc2ae3658c887a6d56dabe532
Person:nameحسين محمود حسن علي اللويزيaraiq_aml_listiq-aml-893ae823f972e75dc2ae3658c887a6d56dabe532
Person:topicssanctioniq_aml_listiq-aml-893ae823f972e75dc2ae3658c887a6d56dabe532
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting