Statements: ABDALLAH AL-HALABI

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

PropertyValueLangSource datasetSource IDFirst seen
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_sam_exclusionsusgsa-s4mr3qs9d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs94
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs9f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs9g
LegalEntity:topicsexport.controltw_shtctw-shtc-768907753e26961c82ec3d54911164dbef6364ac
Person:topicssanctionengus_ofac_sdnofac-12146
Person:topicssanctionus_trade_cslofac-12146
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