Statements: Umar Ahmad Umar Ahmad Hajj

Canonical ID: NK-GALd2ufgwTHGdWgde5F9wk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionus_trade_cslofac-52298
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvljct
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrv8
Person:topicssanctionengus_ofac_sdnofac-52298
LegalEntity:topicsexport.controltw_shtctw-shtc-7c3b268221dc524f5c38108d82cbed515ed0b6bc
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting