Statements: Nazir Ahmad Jamaleddine

Canonical ID: NK-AurF6MEKwFiWGkGbqw6yk3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasNazir Ahmadframc_fund_freezesmc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b
Person:aliasJamal Aldiynframc_fund_freezesmc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b
Person:aliasMohammed Jamal Eddineframc_fund_freezesmc-freezes-636abc636a3fdf1dcedcc5cf7d993928ae31852b
  • 1 - 3 of 3
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting