Statements: Riyad Ahmed Ali Khalaf Al-Sabaiwai

Canonical ID: iq-aml-972f02cc3e7404a05fa4371801877e85a556a632 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasأبو عبد الملكaraiq_aml_listiq-aml-972f02cc3e7404a05fa4371801877e85a556a632
Person:aliasAbu Abdul Malikengiq_aml_listiq-aml-972f02cc3e7404a05fa4371801877e85a556a632
Person:birthDate1987iq_aml_listiq-aml-972f02cc3e7404a05fa4371801877e85a556a632
Person:id95e67919a5ecd4771666e0651d63b660c6367d02iq_aml_listiq-aml-972f02cc3e7404a05fa4371801877e85a556a632
Person:motherNameعليا حسينaraiq_aml_listiq-aml-972f02cc3e7404a05fa4371801877e85a556a632
Person:nameرياض احمد علي خلف السبعاويaraiq_aml_listiq-aml-972f02cc3e7404a05fa4371801877e85a556a632
Person:nameRiyad Ahmed Ali Khalaf Al-Sabaiwaiengiq_aml_listiq-aml-972f02cc3e7404a05fa4371801877e85a556a632
Person:topicssanctioniq_aml_listiq-aml-972f02cc3e7404a05fa4371801877e85a556a632
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Raw data: Riyad Ahmed Ali Khalaf Al-Sabaiwai - OpenSanctions