Statements: HISHAM KANAFER

Canonical ID: NK-PsKEmzNH7Jhd3azt85VCDf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr498q0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr498pw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr498py
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr498q4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr498q2
Person:topicssanctionus_trade_cslofac-13396
Person:topicssanctionengus_ofac_sdnofac-13396
LegalEntity:topicsexport.controltw_shtctw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763
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