Statements: Mansur Ahmad Al-Sa'adi

Canonical ID: NK-HmLnFshrExmzHLQgEGKP8o · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4989fr_tresor_gels_avoirfr-ga-4989
Person:sourceUrl https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210302ext_us_ofac_press_releasesofac-pr-149bd5c4a157b54dc76eb5c909fce9b53767c576
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0043ext_us_ofac_press_releasesofac-pr-149bd5c4a157b54dc76eb5c909fce9b53767c576
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31194us_ofac_sdnofac-31194
Person:titleMajor Generalenggb_fcdo_sanctionsgb-fcdo-yem0013
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-yem0013
Person:topicssanctioneu_travel_banseu-tb-logical-144289
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8752-90
Person:topicssanctionus_trade_cslofac-31194
Person:topicssanctionbe_fod_sanctionsbe-fod-dead8808e1a16c4916ace9e7bf3da1959d7064eb
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrgkrnp
Person:topicssanctionjp_mof_sanctionsja-mof-f449f774250f37c1aa2755b2de65646f81ef931d
Person:topicssanctionua_sfms_blacklistua-sfms-1647
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrgkrnk
Person:topicssanctionau_dfat_sanctionsau-dfat-7258-mansur-al-sa-adi
LegalEntity:topicsexport.controltw_shtctw-shtc-4206940f97677fbb978ce75e320f8fd229b04ea5
Person:topicssanctionun_sc_sanctionsunsc-6908884
Person:topicssanctionza_fic_sanctionszafic-148-mansur-al-saadi
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4989
Person:topicssanctionch_seco_sanctionsch-seco-56752
Person:topicssanctioneu_fsfeu-fsf-eu-8752-90
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrgklsv
Person:topicssanctionus_ofac_sdnofac-31194
Person:topicssanctionmc_fund_freezesmc-freezes-22c6bbb56b3b33228efb1a7a98b9ee28127a3b5a
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15592
Person:weakAliasMansur Ahmad al-Sa’adiau_dfat_sanctionsau-dfat-7258-mansur-al-sa-adi
Person:weakAliasMansur Ahmad al-Sa’adiua_sfms_blacklistua-sfms-1647
Person:weakAliasAbu Sajjadua_sfms_blacklistua-sfms-1647
Person:weakAliasMansoor Ahmed Al Saadiua_sfms_blacklistua-sfms-1647
Person:weakAliasMansoor Ahmed Al Saadibe_fod_sanctionseu-fsf-eu-8752-90
Person:weakAliasMansur Ahmad al-Sa’adibe_fod_sanctionseu-fsf-eu-8752-90
Person:weakAliasAbu Sajjadbe_fod_sanctionseu-fsf-eu-8752-90
Person:weakAliasMansur Ahmad al-Sa’adieu_fsfeu-fsf-eu-8752-90
Person:weakAliasAbu Sajjadeu_fsfeu-fsf-eu-8752-90
Person:weakAliasMansoor Ahmed Al Saadieu_fsfeu-fsf-eu-8752-90
Person:weakAliasMansoor Ahmed Al Saadiframc_fund_freezesmc-freezes-22c6bbb56b3b33228efb1a7a98b9ee28127a3b5a
Person:weakAliasMansur Ahmad al-Sa’adiframc_fund_freezesmc-freezes-22c6bbb56b3b33228efb1a7a98b9ee28127a3b5a
Person:weakAliasMansur Ahmad al-Sa’adieu_travel_banseu-tb-logical-144289
Person:weakAliasMansoor Ahmed Al Saadieu_travel_banseu-tb-logical-144289
Person:weakAliasAbu Sajjadeu_travel_banseu-tb-logical-144289
Person:weakAliasMansoor Ahmed Al Saadiun_sc_sanctionsunsc-6908884
Person:weakAliasAbu Sajjadun_sc_sanctionsunsc-6908884
Person:weakAliasMansur Ahmad al-Sa’adiun_sc_sanctionsunsc-6908884
Person:weakAliasAbu Sajjadengus_ofac_sdnofac-31194
Person:weakAliasMansoor Ahmed Al Saadich_seco_sanctionsch-seco-56752
Person:weakAliasMansur Ahmad al-Sa’adich_seco_sanctionsch-seco-56752
Person:weakAliasAbu Sajjadch_seco_sanctionsch-seco-56752
Person:weakAliasMansoor Ahmed Al Saadiau_dfat_sanctionsau-dfat-7258-mansur-al-sa-adi
Person:weakAliasAbu Sajjadau_dfat_sanctionsau-dfat-7258-mansur-al-sa-adi
Person:weakAliasAbu Sajjadframc_fund_freezesmc-freezes-22c6bbb56b3b33228efb1a7a98b9ee28127a3b5a
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