Statements: Ahmed Marawan Nayef Hamed Al-Tai

Canonical ID: iq-aml-95afb0761819d63ff0cf493690764ca4e8b80734 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasابو عائشةaraiq_aml_listiq-aml-95afb0761819d63ff0cf493690764ca4e8b80734
Person:aliasAbu Aishaengiq_aml_listiq-aml-95afb0761819d63ff0cf493690764ca4e8b80734
Person:birthDate1997iq_aml_listiq-aml-95afb0761819d63ff0cf493690764ca4e8b80734
Person:ideac2340def1bea0f8478181753e05ed67cc88b0eiq_aml_listiq-aml-95afb0761819d63ff0cf493690764ca4e8b80734
Person:motherNameشهلة محمد صامدaraiq_aml_listiq-aml-95afb0761819d63ff0cf493690764ca4e8b80734
Person:nameاحمد مراوان نايف حامد الطائيaraiq_aml_listiq-aml-95afb0761819d63ff0cf493690764ca4e8b80734
Person:nameAhmed Marawan Nayef Hamed Al-Taiengiq_aml_listiq-aml-95afb0761819d63ff0cf493690764ca4e8b80734
Person:topicssanctioniq_aml_listiq-aml-95afb0761819d63ff0cf493690764ca4e8b80734
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