Statements: Mohammad Safwan Katan

Canonical ID: NK-5fmA9XMYDpWvgYFV4pMDdg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2121
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-4ab0bee671fdf87d0c59c278d178c71d077e1951
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2121fr_tresor_gels_avoirfr-ga-2121
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2121
Person:topicssanctioneu_travel_banseu-tb-logical-113207
Person:topicssanctionbe_fod_sanctionsbe-fod-4ab0bee671fdf87d0c59c278d178c71d077e1951
Person:topicssanctiongb_hmt_sanctionsgb-hmt-13501
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0147
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3776-37
Person:topicssanctioneu_fsfeu-fsf-eu-3776-37
Person:topicssanctionch_seco_sanctionsch-seco-36684
Person:topicssanctionmc_fund_freezesmc-freezes-215be9ed8fc623fadbc88b606a5a7d71f1b24bc8