Statements: Nabil Mahmoud ASSAF

Canonical ID: NK-JuXuGypJBNcQ3qt3zzZwXx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj3x
Person:topicssanctionengus_ofac_sdnofac-23673
Person:topicssanctionus_trade_cslofac-23673
LegalEntity:topicsexport.controltw_shtctw-shtc-3540b26ae8bc33e84f9246a139f0117f8b580afc
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Raw data: Nabil Mahmoud ASSAF - OpenSanctions