Statements: ABDALLAH AL-HALABI

Canonical ID: NK-QUGG5cwaLxsy7KA7Pe6pee · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionus_trade_cslofac-12146
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs95
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs97
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs98
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs96
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs99
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs9b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs9c
Person:topicssanctionengus_ofac_sdnofac-12146
LegalEntity:topicsexport.controltw_shtctw-shtc-768907753e26961c82ec3d54911164dbef6364ac
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs9d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs94
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs9f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs9g
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting