Statements: JAMA ALI MOHAMMED

Canonical ID: NK-66mRzDZBMMufdvKCXYD3Fw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionus_ofac_sdnofac-32174
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygwk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bf2
Person:topicssanctionus_trade_cslofac-32174
LegalEntity:topicsexport.controltw_shtctw-shtc-372d648dcfff72147500bf5a5105f3f2a7de49e5
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting