Statements: ABU JAAFAR SHAKRA

Canonical ID: NK-9JbmX9nPT7rt4Lb95qrbCX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controltw_shtctw-shtc-90f16bd353ba8201696d18f0d6999f481facfe0b
Person:topicssanctionengus_ofac_sdnofac-32493
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygz3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygz2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygz1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh1w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygz0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bgs
Person:topicssanctionus_trade_cslofac-32493
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