Statements: Waseem Badia Al-ASSAD

Canonical ID: NK-RD5ghTvFaxRsz9hRTQfRfS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionch_seco_sanctionsch-seco-62097
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15864
Person:topicssanctionengus_ofac_sdnofac-41676
Person:topicssanctioneu_journal_sanctionseu-oj-b91ea728a3ce8b72851ce7539756643944fb7aa2
Person:topicssanctioneu_travel_banseu-tb-logical-152779
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-phkoaflmp9fuw-fnja31stqxih0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty25z
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty737
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty260
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty738
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrphrkx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty261
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty739
Person:topicssanctioneu_fsfeu-fsf-eu-10015-95
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10015-95
Person:topicssanctionframc_fund_freezesmc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0
Person:topicssanctionus_trade_cslofac-41676
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6607
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