Statements: Muhamad Maalla

Canonical ID: NK-J3D2k9jZYzvCFYtKS67SfP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2137frafr_tresor_gels_avoirfr-ga-2137
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-a0f67e7d250e25031aecc235eb79844c1b958399
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20950engus_ofac_sdnofac-20950
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engus_ofac_press_releasesofac-pr-7e0ed146111547627ecdf1b76e2c3d91babad25d
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