Statements: Firas Ahmad

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4942-90
Person:topicssanctionbe_fod_sanctionsbe-fod-c5f89bd3928b2ae4c437ef69408940442c90aef4
Person:topicssanctionau_dfat_sanctionsau-dfat-3306-firas-ahmad
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-dabf01615e4f10419ec3c6af2db307eeadcde3ed
Person:topicssanctionus_trade_cslofac-20945
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1044
Person:topicssanctioneu_fsfeu-fsf-eu-4942-90
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-hue9ko7wevqelqshhdgejsqhini
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13749
Person:topicssanctionengus_ofac_sdnofac-20945
Person:topicssanctionframc_fund_freezesmc-freezes-1893eefe997f443adfd0ab8f84139c4cd6e47446
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csfl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctl9
LegalEntity:topicsexport.controltw_shtctw-shtc-0f3006fab34ddcab34058038c11a86afbed6b7dc
Person:topicssanctioneu_travel_banseu-tb-logical-119190
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-chw0001
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