Statements: Omran Sahel

Canonical ID: NK-LQBQBKcRSuSExpb3beuZ9n · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7742-omran-sahel
LegalEntity:topicssanctionch_seco_sanctionsch-seco-66537
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16134
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1905-90
LegalEntity:topicsexport.controltw_shtctw-shtc-e60ca68707062c17a4a9bba1b3bfefd7161db6a2
Organization:topicssanctionengus_ofac_sdnofac-10493
Organization:topicssanctionil_wmd_sanctionsil-wmd-be54f1001f954e693f1fb55420660ef4561827c6
Organization:topicssanctionframc_fund_freezesmc-freezes-277d7564947000ae9f0805f90ab6b8aec28e5787
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ac4n3auebbuq8xsgaftkyjgxtzu
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0248
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-b06d2e5716cae76ed95c804673c8e3723e577676
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-fc7fd20352cdafcad45e70ca2dfde1d247518811
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptkz
Organization:topicssanctionus_trade_cslofac-10493
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2038
LegalEntity:topicssanction.countertr_fcibtr-fcib-67a06811c12825ac9769ad2650c465a15c8e8a1b
Organization:topicssanctioneu_fsfeu-fsf-eu-1905-90
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