Statements: Abubakar Swalleh

Canonical ID: NK-S52cYG4gT3EbP9XJjsE8Py · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:countryugch_seco_sanctionsch-seco-94433
Person:countryugenggb_hmt_sanctionsgb-hmt-16974
Person:countryugbe_fod_sanctionsbe-fod-2ab89e23bcfbefc7d961b7964d2c40e2460ccf97
Person:countryzaengus_ofac_sdnofac-49966
Person:countryzmengus_ofac_sdnofac-49966
Person:countryugengus_ofac_sdnofac-49966
Person:countryugjpnjp_mof_sanctionsja-mof-3c312fb4fe06414ac1df0a1857e742b02c48beee
Person:countryugar_repetarpet-personas-6909290
Person:countryugfrafr_tresor_gels_avoirfr-ga-8181
Person:countryugeu_fsfeu-fsf-eu-13212-80
LegalEntity:countryugtw_shtctw-shtc-23c21e0303cd89b885f81ed510e5d7f75f4f289c
Person:countryugun_sc_sanctionsunsc-6909290
Person:countryzaengext_us_ofac_press_releasesNK-S52cYG4gT3EbP9XJjsE8Py
Person:countryzmengext_us_ofac_press_releasesNK-S52cYG4gT3EbP9XJjsE8Py
Person:countryzaengus_sam_exclusionsusgsa-s4mrtlmyf
Person:countryzaengus_sam_exclusionsusgsa-s4mrtxt69
Person:countryzaengus_sam_exclusionsusgsa-s4mrtxt68
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