Statements: Talai Mahamad

Canonical ID: ch-seco-11289 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1953-06-04ch_seco_sanctionsch-seco-11289
Person:createdAt2014-10-17ch_seco_sanctionsch-seco-11289
Person:firstNameMahamadch_seco_sanctionsch-seco-11289
Person:idf3392a035f65f416b3feec71aa84cb20752e3c69ch_seco_sanctionsch-seco-11289
Person:id70abc563e2b62df3184db5967e4c198487ebea3dann_graph_topicsch-seco-11289
Person:lastNameTalaich_seco_sanctionsch-seco-11289
Person:modifiedAt2014-10-17ch_seco_sanctionsch-seco-11289
Person:nameTalai Mahamadch_seco_sanctionsch-seco-11289
Person:nationalitydech_seco_sanctionsch-seco-11289
Person:nationalityirch_seco_sanctionsch-seco-11289
Person:notesExecutive Director of IRISL Europe, Executive Director of sanctioned HTTS and EU-sanctioned Darya Capital Administration Gmbh. Director of several front companies owned or controlled by IRISL or its affiliates.ch_seco_sanctionsch-seco-11289
Person:topicssanction.linkedann_graph_topicsch-seco-11289
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