Ahmad bin Eid al-Thani
id:
ahmad-bin-eid-al-thani-255-4819263
title:
Ahmad bin Eid al-Thani
text:
Ahmad bin Eid al-Thani is a cabinet-level Qatari government official. He serves as the head of Qatar’s Financial Information Unit (QFIU), a national body established under the “Law No.(4) of Year 2010 on Combating Money Laundering and Terrorism Financing” which is responsible for monitoring and analysis of suspected money laundering and potential terrorist financing operations in the country. Al-Thani has spoken out in clear opposition to money laundering and terror financing. At the Ahmed Bin M
brand slug:
wiki
category slug:
encyclopedia
description:
Qatari government official
original url:
https://en.wikipedia.org/wiki/Ahmad_bin_Eid_al-Thani
date created:
date modified:
2024-03-24T23:59:23Z
main entity:
{"identifier":"Q22949042","url":"https://www.wikidata.org/entity/Q22949042"}
image:
fields total:
13
integrity:
14