Statements: HANI ABDULMAJEED MOHAMMED ASAD

Canonical ID: NK-6DDzKQ58m43rkyGfX2rWmC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTurkeytw_shtctw-shtc-9a69cb01bdc6408d42ba114cf32755b053a80d70
LegalEntity:aliasASAD, Hani Abdulmajeed Mohammedtw_shtctw-shtc-9a69cb01bdc6408d42ba114cf32755b053a80d70
LegalEntity:aliasAL-'ABSI, Hanitw_shtctw-shtc-9a69cb01bdc6408d42ba114cf32755b053a80d70
LegalEntity:countrytrtw_shtctw-shtc-9a69cb01bdc6408d42ba114cf32755b053a80d70
LegalEntity:id6abfee627fe316181ca6d44449b1a5f140ec8a80tw_shtctw-shtc-9a69cb01bdc6408d42ba114cf32755b053a80d70
LegalEntity:nameAS'AD, Hani 'Abd-al-Majid Muhammadtw_shtctw-shtc-9a69cb01bdc6408d42ba114cf32755b053a80d70
LegalEntity:topicsexport.controltw_shtctw-shtc-9a69cb01bdc6408d42ba114cf32755b053a80d70
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting