Statements: Mahmoud Ali Issa Humaid Al-Hayani

Canonical ID: iq-aml-996ff259a25429aee19a0a7ca6ccc81470217ed9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasأبو كرمaraiq_aml_listiq-aml-996ff259a25429aee19a0a7ca6ccc81470217ed9
Person:aliasAbu Karamengiq_aml_listiq-aml-996ff259a25429aee19a0a7ca6ccc81470217ed9
Person:birthDate1972iq_aml_listiq-aml-996ff259a25429aee19a0a7ca6ccc81470217ed9
Person:id9649e07750360d994f0d1d7014180b40b14f7f28iq_aml_listiq-aml-996ff259a25429aee19a0a7ca6ccc81470217ed9
Person:motherNameنجمة ياسين سلطانaraiq_aml_listiq-aml-996ff259a25429aee19a0a7ca6ccc81470217ed9
Person:nameMahmoud Ali Issa Humaid Al-Hayaniengiq_aml_listiq-aml-996ff259a25429aee19a0a7ca6ccc81470217ed9
Person:nameمحمود علي عيسى حميد الحيانيaraiq_aml_listiq-aml-996ff259a25429aee19a0a7ca6ccc81470217ed9
Person:topicssanctioniq_aml_listiq-aml-996ff259a25429aee19a0a7ca6ccc81470217ed9
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