Statements: Nazih Muhammad Ali Ahmed

Canonical ID: iq-aml-95d9ce754a2c018e4d7df6bee778195ab23dc216 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Musabengiq_aml_listiq-aml-95d9ce754a2c018e4d7df6bee778195ab23dc216
Person:aliasأبو مصعبaraiq_aml_listiq-aml-95d9ce754a2c018e4d7df6bee778195ab23dc216
Person:birthDate1993iq_aml_listiq-aml-95d9ce754a2c018e4d7df6bee778195ab23dc216
Person:ide3f7dae4362528925faec840b6e2a5f7dc230b81iq_aml_listiq-aml-95d9ce754a2c018e4d7df6bee778195ab23dc216
Person:motherNameعليه محمد عبد اللهaraiq_aml_listiq-aml-95d9ce754a2c018e4d7df6bee778195ab23dc216
Person:nameنزيه محمد علي احمدaraiq_aml_listiq-aml-95d9ce754a2c018e4d7df6bee778195ab23dc216
Person:nameNazih Muhammad Ali Ahmedengiq_aml_listiq-aml-95d9ce754a2c018e4d7df6bee778195ab23dc216
Person:topicssanctioniq_aml_listiq-aml-95d9ce754a2c018e4d7df6bee778195ab23dc216
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting