Statements: Abubakar Swalleh

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

PropertyValueLangSource datasetSource IDFirst seen
Person:idbc96179a036dcb205f3418477489c4a29342d848un_sc_sanctionsunsc-6909290
Person:id5203400f367700755404c5c68d10850baa0fe56dar_repetarpet-personas-6909290
Person:idcb7c85ea498ee2cf0f4ce608cb1fb0d03066e24dpolpl_finanse_sanctionsunsc-6909290
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LegalEntity:id33cba8c232173578eaf9cfe3780e114ff2ff6db1tw_shtctw-shtc-23c21e0303cd89b885f81ed510e5d7f75f4f289c
Person:id2a9cecec2b76e0a465c85948f3dc1e1344ffb694framc_fund_freezesmc-freezes-98bda7139303c8c112162194a9164539536a1976
Person:id72dcac59bb540d06fd0b9ea0844a32a5c286fc55ua_sfms_blacklistua-sfms-1683
Person:id0ca5ca85477f88f757d5cca2c859efce35679883za_fic_sanctionszafic-727-abubakar-swalleh
Person:id5236dd71599fba837b6d4f0e3ea0d9bf1d1674e2ext_us_ofac_press_releasesNK-S52cYG4gT3EbP9XJjsE8Py
Person:idd8ec1babf4c69b67827c794e79ff001cdb686cc4engus_sam_exclusionsusgsa-s4mrtlmyf
Person:ida0c72fa937d3f5100c53b8715468a0e65c9dea08engus_sam_exclusionsusgsa-s4mrtxt69
Person:id95c1c7b70e8e22961b04d6fbf2ff58fefe51ea38qa_nctc_sanctionsqa-nctc-6909290-abubakar-swalleh
Person:id55a80f58017e476a3bd9cc73f5dbd3e9d834b28aengus_sam_exclusionsusgsa-s4mrtxt68
Person:id07f97dc7a0bb533bbea7daae48d976b0e55b4df8jpnjp_mof_sanctionsja-mof-3c312fb4fe06414ac1df0a1857e742b02c48beee
Person:id6e3218eedd7ca73dd7f2d696b971bf7da9d8550bus_trade_cslofac-49966
Person:id9cf4c1c51417e4b3ab58587453581079c778b1cbfrafr_tresor_gels_avoirfr-ga-8181
Person:id178f70c4781648c71ce112156a88b3ac42b40c93au_dfat_sanctionsau-dfat-8154-abubakar-swalleh
Person:idf18760022ddb07fadc4ddf559ed8eb7efb99b6b0tr_fcibunsc-6909290
Person:idafb93bdacc05c516b39f72ca5f51dcab7386a47ach_seco_sanctionsch-seco-94433
Person:id7a2181c615ebaaa9f658e04b82de92bc751c6c9fenggb_hmt_sanctionsgb-hmt-16974
Person:id57c0e21a59a38a93226e98c6f1eb12b851226ef3enggb_hmt_sanctionsgb-hmt-16974
Person:id07c39f7a723bd7855d43eb89c7fe3bd22d455463enggb_hmt_sanctionsgb-hmt-16974
Person:id9d4f9823bc710335757c2eeb1e86f2018bcad7b9eu_journal_sanctionseu-oj-f20b47ebca8d56e4c1b5337076c5b87738809194
Person:id62b9089cab10a2a4be2ee70472bba017c38aa341engus_ofac_sdnofac-49966
Person:idf8b02a441b1920e41f55684d17fd8811467434cbenggb_fcdo_sanctionsgb-fcdo-aqd0388
Person:id9b519749331df581f4f8c3f63ad66c163b2cb7f1eu_fsfeu-fsf-eu-13212-80
Person:id2c695f7709a41894bb7c7f8c43dfebf4448ca2d7md_terror_sanctionsmd-terr-6bfca1f178b686dd2dca8c66daf32fcc6f687ad2
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