Statements: FAWZY REDA DARWISH-FAWAZ

Canonical ID: NK-2mPKcPWuDytbXNj6tpDE2Y · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionus_trade_cslofac-17771
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4jh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4jc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4jz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4jw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4jm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4jr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4k2
Person:topicssanctionengus_ofac_sdnofac-17771
LegalEntity:topicsexport.controltw_shtctw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7
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