Statements: Zuheir Shamlakh

Canonical ID: NK-MBHG82n2hTkDtSWYoWSK2E · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctioneu_fsfeu-fsf-eu-11881-39
Person:topicssanctioneu_travel_banseu-tb-logical-167689
Person:topicssanctionjpnjp_mof_sanctionsja-mof-5c5c3f38b59e63b16f211118839b3400b093e307
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11881-39
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9
Person:topicssanctionus_trade_cslofac-47000
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7601
Person:topicssanctionau_dfat_sanctionsau-dfat-8216-zuhair-shamlakh
Person:topicssanctionch_seco_sanctionsch-seco-76434
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16343
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-1kqwcfj0bfisur2asma8-nnh6nk
Person:topicssanctionengus_ofac_sdnofac-47000
LegalEntity:topicsexport.controltw_shtctw-shtc-6b456b3d761aa67b4614c7c475237b64b3a4d1da
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cti0065
Person:topicssanctionframc_fund_freezesmc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvv2ld
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