Statements: Marwan Ahmed Nasser Abbas Al-Zubaidi

Canonical ID: iq-aml-ca94d976f32059d9cac05f4467bd3a9195e25e86 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:ida58a152bd18d14ded133e8a2ef7260614a6b4425iq_aml_listiq-aml-ca94d976f32059d9cac05f4467bd3a9195e25e86
Person:motherNameوضحة شريفaraiq_aml_listiq-aml-ca94d976f32059d9cac05f4467bd3a9195e25e86
Person:nameمروان احمد ناصر عباس الزبيديaraiq_aml_listiq-aml-ca94d976f32059d9cac05f4467bd3a9195e25e86
Person:nameMarwan Ahmed Nasser Abbas Al-Zubaidiengiq_aml_listiq-aml-ca94d976f32059d9cac05f4467bd3a9195e25e86
Person:topicssanctioniq_aml_listiq-aml-ca94d976f32059d9cac05f4467bd3a9195e25e86
  • 1 - 5 of 5
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting