Statements: Ali Hussein Hassan Zahir Al-Ubaidi

Canonical ID: iq-aml-8ac9e99a2a1f25e3f780957c990949fc5d28a9a7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Saifengiq_aml_listiq-aml-8ac9e99a2a1f25e3f780957c990949fc5d28a9a7
Person:aliasأبو سيفaraiq_aml_listiq-aml-8ac9e99a2a1f25e3f780957c990949fc5d28a9a7
Person:birthDate1984iq_aml_listiq-aml-8ac9e99a2a1f25e3f780957c990949fc5d28a9a7
Person:idb8ea9c7c0ad37912a1ee2797c08610b9c47d1d7diq_aml_listiq-aml-8ac9e99a2a1f25e3f780957c990949fc5d28a9a7
Person:motherNameصبحه حسنaraiq_aml_listiq-aml-8ac9e99a2a1f25e3f780957c990949fc5d28a9a7
Person:nameAli Hussein Hassan Zahir Al-Ubaidiengiq_aml_listiq-aml-8ac9e99a2a1f25e3f780957c990949fc5d28a9a7
Person:nameعلي حسين حسن ظاهر العبيديaraiq_aml_listiq-aml-8ac9e99a2a1f25e3f780957c990949fc5d28a9a7
Person:topicssanctioniq_aml_listiq-aml-8ac9e99a2a1f25e3f780957c990949fc5d28a9a7
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Raw data: Ali Hussein Hassan Zahir Al-Ubaidi - OpenSanctions