Statements: Bunyan Farman Mashal Ahmed

Canonical ID: iq-aml-9cf05d2b4b3ce407f058ea50246c635a683f83ad · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasعمرaraiq_aml_listiq-aml-9cf05d2b4b3ce407f058ea50246c635a683f83ad
Person:aliasOmarengiq_aml_listiq-aml-9cf05d2b4b3ce407f058ea50246c635a683f83ad
Person:birthDate1996iq_aml_listiq-aml-9cf05d2b4b3ce407f058ea50246c635a683f83ad
Person:idf6adcbcbbab00f5e4d06f94c34d62a6edd3ee139iq_aml_listiq-aml-9cf05d2b4b3ce407f058ea50246c635a683f83ad
Person:motherNameخولة هادي احمدaraiq_aml_listiq-aml-9cf05d2b4b3ce407f058ea50246c635a683f83ad
Person:nameBunyan Farman Mashal Ahmedengiq_aml_listiq-aml-9cf05d2b4b3ce407f058ea50246c635a683f83ad
Person:nameبنيان فرمان مشعل احمدaraiq_aml_listiq-aml-9cf05d2b4b3ce407f058ea50246c635a683f83ad
Person:topicssanctioniq_aml_listiq-aml-9cf05d2b4b3ce407f058ea50246c635a683f83ad
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting