Statements: ALI ABDULLAH ALHAY

Canonical ID: NK-Mt3CEiKrQmfRC8BTLSTw8S · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controlus_trade_csltrade-csl-9a23be124b39b58471bc9807d190bdb95aaa201fc8555b15f35fbad7
LegalEntity:topicsexport.controlus_trade_csltrade-csl-f8eb44820a86c4c1202def438e09d34aa9da23640b262f610d12f216
LegalEntity:topicsexport.controlus_trade_csltrade-csl-e70f07ff9966ab9ed88033944fdc33436948f2312aa58599405c5205
LegalEntity:topicsexport.controlus_trade_csltrade-csl-74499ee32c9a0c4d56a1b5b16034f9e6c2be12357d9801eb9e15254d
LegalEntity:topicsexport.controlus_trade_csltrade-csl-c9944500bc53d166bfb8110b5a8b6397a7dd4269e1d217804945c36c
LegalEntity:topicsexport.controlus_trade_csltrade-csl-4594c26feed46074aa65665d9dfd14749cc9fed918055246c45a47d0
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting