Statements: Abdul Aziz Abbasin

Canonical ID: NK-Zm5s7BKZ5LKmMWHWnLxiNb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameABDUL AZIZ ABBASINfrafr_tresor_gels_avoirfr-ga-2721
Person:lastNameABDUL AZIZ ABBASINframc_fund_freezesmc-freezes-5f8d5643cd335cb440a3131a527ab0d8f8bb3ef4
Person:lastNameABBASINenggb_hmt_sanctionsgb-hmt-12156
Person:lastNameMahsudenggb_hmt_sanctionsgb-hmt-12156
Person:lastNameMahsudbe_fod_sanctionseu-fsf-eu-3761-17
Person:lastNameAbbasinbe_fod_sanctionseu-fsf-eu-3761-17
Person:lastNameMAHSUDengus_ofac_sdnofac-12924
Person:lastNameABBASINengus_ofac_sdnofac-12924
Person:lastNameMahsudeu_travel_banseu-tb-logical-6615
Person:lastNameAbbasineu_travel_banseu-tb-logical-6615
Person:lastNameMahsudenggb_fcdo_sanctionsgb-fcdo-afg0121
Person:lastNameABBASINenggb_fcdo_sanctionsgb-fcdo-afg0121
Person:lastNameAbbasineu_fsfeu-fsf-eu-3761-17
Person:lastNameMahsudeu_fsfeu-fsf-eu-3761-17
Person:lastNameABBASINengus_sam_exclusionsusgsa-s4mr3rd3f
Person:lastNameMAHSUDengus_sam_exclusionsusgsa-s4mr3rd3g
  • 1 - 16 of 16
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting