Statements: Tawfiq Muhammad Khadour

Canonical ID: NK-QHrSDM7TNtMMEFaEfSPSPH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:countrysyengext_us_ofac_press_releasesNK-QHrSDM7TNtMMEFaEfSPSPH
Person:countrysyengus_ofac_sdnofac-34107
LegalEntity:countrysytw_shtctw-shtc-f50ee3491cec039d125316dfccb007dc54d6f99a
Person:countrysyengus_sam_exclusionsusgsa-s4mrvr43d
Person:countrysyengus_sam_exclusionsusgsa-s4mrvr69s
Person:countrysyengus_sam_exclusionsusgsa-s4mrvr2kv
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Tawfiq Muhammad Khadour - OpenSanctions