Statements: Rida Ali Khamis

Canonical ID: NK-KnkPhJmiwxUrd4sUz4EhDf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:position`		business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL		be_fod_sanctions		`eu-fsf-eu-11085-60`	2024-01-22