Statements: Waleed Khalid Mohammed Khalaf

Canonical ID: iq-aml-8ae55e38fa8788fde5060c935c70813cd6881403 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Ruslengiq_aml_listiq-aml-8ae55e38fa8788fde5060c935c70813cd6881403
Person:aliasأبو رسلaraiq_aml_listiq-aml-8ae55e38fa8788fde5060c935c70813cd6881403
Person:birthDate1986iq_aml_listiq-aml-8ae55e38fa8788fde5060c935c70813cd6881403
Person:id81fd4e6f6c558a9a70360463845b769ad2c9aa02iq_aml_listiq-aml-8ae55e38fa8788fde5060c935c70813cd6881403
Person:motherNameصبحة صالح محمدaraiq_aml_listiq-aml-8ae55e38fa8788fde5060c935c70813cd6881403
Person:nameWaleed Khalid Mohammed Khalafengiq_aml_listiq-aml-8ae55e38fa8788fde5060c935c70813cd6881403
Person:nameوليد خالد محمد خلفaraiq_aml_listiq-aml-8ae55e38fa8788fde5060c935c70813cd6881403
Person:topicssanctioniq_aml_listiq-aml-8ae55e38fa8788fde5060c935c70813cd6881403
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting