Statements: Khodr Orfali

Canonical ID: NK-6hjraX5RejnH43p52HvatV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id812726bb4e76d773ebfe8c97b0183129a8c9bbf1framc_fund_freezesmc-freezes-99ec9dff195b29a501e7682544029ee21bf36705
Person:id1b9446e17e576b5e92ad0b82e84c068e7f65155ach_seco_sanctionsch-seco-28035
Person:id8e9c13bf3029b3944b0ab32d0164f795d8d23d03enggb_hmt_sanctionsgb-hmt-12992
Person:idddbac5e1aaa56a51f47ba9ddd9cbd331182ff57eenggb_hmt_sanctionsgb-hmt-12992
Person:id9c494dd4147a86c2a5e22e034f8e15e245adfb0cenggb_hmt_sanctionsgb-hmt-12992
Person:ideeb48c0e4b23f0d68f7f2b6818a8ffd491e3df72enggb_hmt_sanctionsgb-hmt-12992
Person:id258a5ff8308f29e13aae06a6b2a9ec1732811da7enggb_hmt_sanctionsgb-hmt-12992
Person:ida1f0a66de127fd11aea32fb44e734c19c028ff6denggb_hmt_sanctionsgb-hmt-12992
Person:id9164f3ab750470ff180db90ec2c05dbd9b59b539enggb_hmt_sanctionsgb-hmt-12992
Person:id3937a80781784a1ae9a3b6ba851f8e5a35749106enggb_hmt_sanctionsgb-hmt-12992
Person:idec6d596b56fe273eed9fd7467e7d27aeaffc6081enggb_hmt_sanctionsgb-hmt-12992
Person:iddedb7266a8e3675bab7cce89b6959c324a9172adengus_ofac_sdnofac-17320
Person:id3342da3b343e4eb06079c514d136027be2c87626engus_sam_exclusionsusgsa-s4mr4hf8g
Person:id3cd3182d6765487c354bab8641ceda64287d30cfengus_sam_exclusionsusgsa-s4mr4hf88
Person:ide4cd4c7a04e3daeb8c72c588a4ba6308099f320eengus_sam_exclusionsusgsa-s4mr4hf8d
Person:idbdb78a8664655ab09e82cb2b1b24d2e383b5e3b9engus_sam_exclusionsusgsa-s4mr4hf8j
Person:id7037aa5db5b500d5efd0e9bd253ec6a238401ffeengus_sam_exclusionsusgsa-s4mr4hf8b
Person:idbcabbfc09fe253804e846f3ed927a8672a040561enggb_fcdo_sanctionsgb-fcdo-syr0125
Person:id04f437b11e88897c997105d35f8adcf0b8c23f9deu_fsfeu-fsf-eu-3797-4
Person:idda51f63476ce60b48a0c05c1833c017987e52382be_fod_sanctionseu-fsf-eu-3797-4
Person:idf50545eaec28a4600b4c1e8480566df9417669a4us_trade_cslofac-17320
Person:id2bf67b3f2d15c417406a1a37f7f670840311ac79eu_travel_banseu-tb-logical-7364
Person:id5a48d573b33f62d34d25647a9ed29e72d0089f4ffrafr_tresor_gels_avoirfr-ga-2283
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