Statements: TAYABI FAZAL HUSSAIN

Canonical ID: NK-K4snRq5UDyCs7WsAkoSetn · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLATHIFA TOWER, APT #1107, AL NAHDA 1, AE,engus_bis_deniedus-bis-039d1f608570d4d6e119535e1b71377be432d72f
LegalEntity:id08ce8c152452629e7116e0c5b48d0e381f3cfb0eengus_bis_deniedus-bis-039d1f608570d4d6e119535e1b71377be432d72f
LegalEntity:nameTAYABI FAZAL HUSSAINengus_bis_deniedus-bis-039d1f608570d4d6e119535e1b71377be432d72f
LegalEntity:notesStandardengus_bis_deniedus-bis-039d1f608570d4d6e119535e1b71377be432d72f
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-039d1f608570d4d6e119535e1b71377be432d72f
LegalEntity:topicssanctionengus_bis_deniedus-bis-039d1f608570d4d6e119535e1b71377be432d72f
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting