Statements: Bayan Bitar

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id045446a6c0133933aa2cceb73a797d2627e30692ch_seco_sanctionsch-seco-30613
Person:id4594cac7e3d23160b26f2d5e32b1379a6cbee822gb_hmt_sanctionsgb-hmt-13228
Person:id0407a286a0d284fb90f5203f5163f52b6670d011gb_hmt_sanctionsgb-hmt-13228
Person:id0b21e552795ed67a6344374296ff502e59e5c38abe_fod_sanctionseu-fsf-eu-3494-20
Person:id3cfc710463ce2c28d1fdc626d5fce4657ffa0fe5be_fod_sanctionsbe-fod-65ad0c9f43e1e2c80f7d2d11425ce34805acb712
LegalEntity:id0e5031b8a4394282d26554e0a0130840108743dbtw_shtctw-shtc-bb12d4a391f9ce31ca4e2ce9704216bafaef29ea
Person:id4b719b3836d7a44a004a1c878825de8a5423e8camc_fund_freezesmc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025
Person:id05029e783dfdc158dd0072a07265270a6626133aca_dfatd_sema_sanctionsca-sema-3678a3b86e128228bc216c73610b2840fccd52e9
Person:idb9c0aeac3374d5802932a880161c4c3b9c7ad8f4us_trade_cslofac-21248
Person:id7ada2aabb2e18a74c935684535a291467bfae78bfr_tresor_gels_avoirfr-ga-1295
Person:idb26bec11fcd19c149a5c5bd26edd445d0c586752gb_coh_disqualifiedgb-coh-gpaawqa8we-flkxbzy9cowdbw-q
Person:id9a6a693f45f0718b1d3e4243d88ac9ad2b9e835aeu_journal_sanctionseu-oj-c0d4a3516b9628adfff610d3142325f9a695e059
Person:ida13d9ae13871aa230e4936b8c3fda9d4a2636b14us_sam_exclusionsusgsa-s4mr5czyz
Person:id1094dfc1093707e4442c48c42ef7649c167c15a6us_sam_exclusionsusgsa-s4mr5csj1
Person:id06b2ece6779283dbb4ef7548d52773eb2c54fff5us_sam_exclusionsusgsa-s4mr5ctnr
Person:id4ff60ae841e9d0349482ea191505a94c1d43a66fus_ofac_sdnofac-21248
Person:id2bcb94e320d6c86714d27fa9fef3e6cadf9ceff8eu_travel_banseu-tb-logical-7582
Person:ide58521597a6b4506680820b20f78640e4df511aegb_fcdo_sanctionsgb-fcdo-syr0030
Person:ide64871c3190c980f452980eea4c69d6a9a7d202cgb_fcdo_sanctionsgb-fcdo-syr0030
Person:idd862cbe71146b9f1ac96daa09bec6762e186e6d7gb_fcdo_sanctionsgb-fcdo-syr0030
Person:idba67e25566c64410a5fb32a11ba332f7e1394431eu_fsfeu-fsf-eu-3494-20
Person:iddfba679ac8c98218b77b4991446aed9ed7f22740au_dfat_sanctionsau-dfat-3310-bayan-bitar
  • Previous
  • 1 - 22 of 22
  • Next