Statements: Mohammad Safwan Katan

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionframc_fund_freezesmc-freezes-215be9ed8fc623fadbc88b606a5a7d71f1b24bc8
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0147
Person:topicssanctioneu_fsfeu-fsf-eu-3776-37
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3776-37
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2121
Person:topicssanctionch_seco_sanctionsch-seco-36684
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13501
Person:topicssanctioneu_travel_banseu-tb-logical-113207
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Raw data: Mohammad Safwan Katan - OpenSanctions