Statements: Ahmad Hashim Salem Said Al-Obaidi

Canonical ID: iq-aml-99903c58ecf327b0dce39e8bd05b4ede76944bc7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Asimengiq_aml_listiq-aml-99903c58ecf327b0dce39e8bd05b4ede76944bc7
Person:aliasابو عاصمaraiq_aml_listiq-aml-99903c58ecf327b0dce39e8bd05b4ede76944bc7
Person:birthDate1992iq_aml_listiq-aml-99903c58ecf327b0dce39e8bd05b4ede76944bc7
Person:id25d4da177e6286f3682d147f00df52566fc8bdbdiq_aml_listiq-aml-99903c58ecf327b0dce39e8bd05b4ede76944bc7
Person:motherNameفريال عبد الحميد مجيدaraiq_aml_listiq-aml-99903c58ecf327b0dce39e8bd05b4ede76944bc7
Person:nameAhmad Hashim Salem Said Al-Obaidiengiq_aml_listiq-aml-99903c58ecf327b0dce39e8bd05b4ede76944bc7
Person:nameاحمد هاشم سالم سعيد العبيديaraiq_aml_listiq-aml-99903c58ecf327b0dce39e8bd05b4ede76944bc7
Person:topicssanctioniq_aml_listiq-aml-99903c58ecf327b0dce39e8bd05b4ede76944bc7
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting