Statements: AHMAD, Firas

Canonical ID: NK-EmmA5W8ca6kVpRCorBWyUi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id7f8f480d699a2a619c1d081636fec599fe3ce2f3ca_dfatd_sema_sanctionsca-sema-dabf01615e4f10419ec3c6af2db307eeadcde3ed
Person:ided68f0de107c36cf50491da3ea1b5a28c8ce23a0mc_fund_freezesmc-freezes-1893eefe997f443adfd0ab8f84139c4cd6e47446
Person:id0d3917cb23b441b215ba6188dab05db61b9ef8eagb_coh_disqualifiedgb-coh-hue9ko7wevqelqshhdgejsqhini
Person:id4ddf20659b8587235fa65e8914985ac2ddfe3f2cfr_tresor_gels_avoirfr-ga-1044
Person:idbac308ee59235d53ae0fbb07b78b4da1965b6974us_trade_cslofac-20945
Person:id51d05dbcc21dd2eddbce844ec4beedbb4b4c1360au_dfat_sanctionsau-dfat-3306-firas-ahmad
Person:id21aa321cbd45e88f8faae49acc7f374dff8927b6gb_hmt_sanctionsgb-hmt-13749
Person:id5e55d5644127dea2f2f6b2f5091950511fa7f042gb_hmt_sanctionsgb-hmt-13749
Person:id1799a8476f59399973c4b7776f824ca681f70142gb_hmt_sanctionsgb-hmt-13749
Person:ide81ca5f6ac3a8f612165de5be589e29f7b7c2d1fus_ofac_sdnofac-20945
Person:id2b1c411a1a5e0cf26fcfb4be210e5c186a3d0c27gb_fcdo_sanctionsgb-fcdo-chw0001
Person:idf0ddb8f41dcf22cab3200f684c0aa7f469708657gb_fcdo_sanctionsgb-fcdo-chw0001
Person:ide93613edf05d50eb79f93663c913dcfd1b5ab191gb_fcdo_sanctionsgb-fcdo-chw0001
Person:id7b962644e5fee300777dd720ceadeb62688e5911gb_fcdo_sanctionsgb-fcdo-chw0001
Person:id9c915911930f1070818c6483574fce940141db18eu_fsfeu-fsf-eu-4942-90
Person:idc0d77b2994c3fb02b856915c2845a1b64b5a0971be_fod_sanctionseu-fsf-eu-4942-90
Person:idc9b1732345e85e2b368fed86908d2450a2341d8ebe_fod_sanctionsbe-fod-c5f89bd3928b2ae4c437ef69408940442c90aef4
Person:id27f7dfa9eedec545a85d28ea512f1ba58ebd4ec5us_sam_exclusionsusgsa-s4mr5csfl
Person:id53773fc774c5e826cc35493a65e8ebdd165dad30us_sam_exclusionsusgsa-s4mr5ctl9
LegalEntity:id40746b8afe4c384a253f89933dad4bc0fb894036tw_shtctw-shtc-0f3006fab34ddcab34058038c11a86afbed6b7dc
Person:id1a291b04921ede28207fb342c4fd0cd42d62370deu_travel_banseu-tb-logical-119190
  • Previous
  • 1 - 21 of 21
  • Next