Statements: HATEM AHMAD BARAKAT

Canonical ID: NK-HTWDr4SwUdPHrKJF4VvMvY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3nx64
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1c6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3nx63
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1c9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3nx65
Person:topicssanctionengus_ofac_sdnofac-10042
Person:topicssanctionus_trade_cslofac-10042
LegalEntity:topicsexport.controltw_shtctw-shtc-ec130d3c9b2b03c86bd3347d6ce1742a77803f3f
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