Statements: Tahsin Farhan Ahmed Saleh Al-Azzo

Canonical ID: iq-aml-db5e4b1082b35374232115904905061c00c532c8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1979iq_aml_listiq-aml-db5e4b1082b35374232115904905061c00c532c8
Person:id20bbafc61130ea2791dd2fe8b8acea1b3ec6b9aeiq_aml_listiq-aml-db5e4b1082b35374232115904905061c00c532c8
Person:motherNameحسينة محمود صالحaraiq_aml_listiq-aml-db5e4b1082b35374232115904905061c00c532c8
Person:nameتحسين فرحان احمد صالح العزوaraiq_aml_listiq-aml-db5e4b1082b35374232115904905061c00c532c8
Person:nameTahsin Farhan Ahmed Saleh Al-Azzoengiq_aml_listiq-aml-db5e4b1082b35374232115904905061c00c532c8
Person:topicssanctioniq_aml_listiq-aml-db5e4b1082b35374232115904905061c00c532c8
  • 1 - 6 of 6
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting