Statements: Hatem Mahmoud Hasan Hussein

Canonical ID: iq-aml-9d7f1f0c5c79d3579e664a7d40fa515e24482963 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Ghanimengiq_aml_listiq-aml-9d7f1f0c5c79d3579e664a7d40fa515e24482963
Person:aliasأبو غانمaraiq_aml_listiq-aml-9d7f1f0c5c79d3579e664a7d40fa515e24482963
Person:birthDate1986iq_aml_listiq-aml-9d7f1f0c5c79d3579e664a7d40fa515e24482963
Person:id85040f6e1b53d6e125d2e32b8b35382ea39bdb77iq_aml_listiq-aml-9d7f1f0c5c79d3579e664a7d40fa515e24482963
Person:motherNameنوفه فرجaraiq_aml_listiq-aml-9d7f1f0c5c79d3579e664a7d40fa515e24482963
Person:nameHatem Mahmoud Hasan Husseinengiq_aml_listiq-aml-9d7f1f0c5c79d3579e664a7d40fa515e24482963
Person:nameحاتم محمود حسن حسينaraiq_aml_listiq-aml-9d7f1f0c5c79d3579e664a7d40fa515e24482963
Person:topicssanctioniq_aml_listiq-aml-9d7f1f0c5c79d3579e664a7d40fa515e24482963
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting