Statements: Hassan Safiyeh

Canonical ID: NK-2a25eKNQzKkTkcoY4SGRWt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-29867
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0083
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13157
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3812-39
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2340frafr_tresor_gels_avoirfr-ga-2340
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0owV6FOTaSjKSlwt985eHVx63_4enggb_coh_disqualifiedgb-coh-0owv6fotasjkslwt985ehvx63-4
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-03ef6051a58719e6e404e30bbdabf2ed941c3bd4
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-0owv6fotasjkslwt985ehvx63-4
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0083
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3812-39
Person:topicssanctioneu_travel_banseu-tb-logical-7506
Person:topicssanctionch_seco_sanctionsch-seco-29867
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2340
Person:topicssanctionframc_fund_freezesmc-freezes-cf764df11d8d3f970df1c95cf51bf3f859dadb13
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13157
Person:topicssanctioneu_fsfeu-fsf-eu-3812-39
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