Statements: Hatem Mahmood Hasan Hussein

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasأبو غانمaraiq_aml_listiq-aml-9d7f1f0c5c79d3579e664a7d40fa515e24482963
Person:aliasAbu Ghanimengiq_aml_listiq-aml-9d7f1f0c5c79d3579e664a7d40fa515e24482963
Person:birthDate1986iq_aml_listiq-aml-9d7f1f0c5c79d3579e664a7d40fa515e24482963
Person:ida15a4ab61553ecbcf4b2750974680017606c2c9eiq_aml_listiq-aml-9d7f1f0c5c79d3579e664a7d40fa515e24482963
Person:motherNameنوفه فرجaraiq_aml_listiq-aml-9d7f1f0c5c79d3579e664a7d40fa515e24482963
Person:nameحاتم محمود حسن حسينaraiq_aml_listiq-aml-9d7f1f0c5c79d3579e664a7d40fa515e24482963
Person:nameHatem Mahmood Hasan Husseinengiq_aml_listiq-aml-9d7f1f0c5c79d3579e664a7d40fa515e24482963
Person:topicssanctioniq_aml_listiq-aml-9d7f1f0c5c79d3579e664a7d40fa515e24482963
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