Statements: Bayan Bitar

Canonical ID: NK-89K5VgLS4Va7KQsb3MmA97 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controltw_shtctw-shtc-bb12d4a391f9ce31ca4e2ce9704216bafaef29ea
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-gpaawqa8we-flkxbzy9cowdbw-q
Person:topicssanctionframc_fund_freezesmc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1295
Person:topicssanctionau_dfat_sanctionsau-dfat-3310-bayan-bitar
Person:topicssanctionch_seco_sanctionsch-seco-30613
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13228
Person:topicssanctioneu_travel_banseu-tb-logical-7582
Person:topicssanctionengus_ofac_sdnofac-21248
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0030
Person:topicssanctioneu_fsfeu-fsf-eu-3494-20
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3494-20
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czyz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csj1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctnr
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-3678a3b86e128228bc216c73610b2840fccd52e9
Person:topicssanctionus_trade_cslofac-21248
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