Statements: MUHAMMAD HABIB AL-SAYYID

Canonical ID: NK-SfQRgCmgUNPi6LKnGU3qDX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionus_ofac_sdnofac-50480
Person:topicssanctionus_trade_cslofac-50480
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtkg
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtkf
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlnb6
LegalEntity:topicsexport.controltw_shtctw-shtc-ed97f33c02729f76938e390f41d2a9d63000d27b
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting