Statements: Jasim Mahmoud Jasim Mohammed

Canonical ID: iq-aml-986955155811e2c03e9119213be06a66048679c8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Khattabengiq_aml_listiq-aml-986955155811e2c03e9119213be06a66048679c8
Person:aliasأبو خطابaraiq_aml_listiq-aml-986955155811e2c03e9119213be06a66048679c8
Person:birthDate1992iq_aml_listiq-aml-986955155811e2c03e9119213be06a66048679c8
Person:id87ad7605311f0eb2ada5680a0c4c585eb02ec20diq_aml_listiq-aml-986955155811e2c03e9119213be06a66048679c8
Person:motherNameليلى يوسف طهaraiq_aml_listiq-aml-986955155811e2c03e9119213be06a66048679c8
Person:nameجاسم محمود جاسم محمدaraiq_aml_listiq-aml-986955155811e2c03e9119213be06a66048679c8
Person:nameJasim Mahmoud Jasim Mohammedengiq_aml_listiq-aml-986955155811e2c03e9119213be06a66048679c8
Person:topicssanctioniq_aml_listiq-aml-986955155811e2c03e9119213be06a66048679c8
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting